DIAMOND BANK PLC

LEI: 029200738G7T8AI6H992

Entity

Legal Name

DIAMOND BANK PLC

Legal Name Language Code

Legal Address

PGDS PLACE PLOT 4 BLOCK V BIS WAY ONIRU ESTATE VICTORIA ISLAND LAGOS, Lagos (NG-LA), 23401 NIGERIA

Headquarters Address

PGDS PLACE PLOT 4 BLOCK V BIS WAY ONIRU ESTATE VICTORIA ISLAND LAGOS, Lagos (NG-LA), 23401 NIGERIA

Legal Jurisdiction Country

NIGERIA (NG)

Registration Authority

Registration Authority ID

Corporate Affairs Commission (RA000469)

Registration Authority Entity ID

RC161996

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2015-10-19 00:00:00

Successor Entity

Successor LEI

029200328C3N9YI2D660

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-04-17 11:33:58

Recorded Date

2020-04-21 10:33:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2015-10-19 00:00:00

Last Update Date

2020-04-21 10:33:58

Next Renewal Date

2020-04-17 11:33:58

Registration Status

RETIRED

Managing LOU

029200067A7K6CH0H586

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate Affairs Commission (RA000469)

Validation Authority Entity ID

RC161996