DIAMOND HAWK INVESTMENTS INC.

LEI: 529900F67YYGWFXBM911

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P. O. Box N 7757 Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address

East Bay Street, P. O. Box N 7757 Nassau, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

165508

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-08-26 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-18 23:00:00

Recorded Date

2023-01-19 08:12:36

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

2017-12-12 10:33:33

Last Update Date

2024-12-19 10:51:41

Next Renewal Date

2026-01-19 19:47:48

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

165508