Top Diamond Investments Limited

54930000V45KOPMP6706

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: September 30, 1994

Address

Country: British Virgin Islands
Legal address: Trident ChambersVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 54930000V45KOPMP6706
Registered: October 17, 2017 at 02:56 AM UTC
Last updated: December 28, 2025 at 08:03 PM UTC
Next renewal: December 29, 2026 at 12:00 AM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Register of Companies (RA000063)
Identifier: 129589
Verified against: Register of Companies (RA000063)
Verified as: 129589
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/54930000V45KOPMP6706This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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