Diamante Holdings Limited

LEI: 254900YKI3EQABFYBJ20

Entity

Legal Name

Language Code

Legal Address (English)

PO-Box 958 Morgan & Morgan Building Pasea Estate Road Town Tortola BRITISH VIRGIN ISLANDS

Headquarters Address (English)

PO-Box 958 Morgan & Morgan Building Pasea Estate Road Town Tortola BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1786580

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-19 22:20:14

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2019-10-15 06:51:14

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1786580