DIAMANT LIMITED

LEI: 549300TPSQIPYTG74K84

Entity

Legal Name

DIAMANT LIMITED

Legal Name Language Code

Legal Address

1ST FLOOR #5 DEKK HOUSE DE ZIPPORA STREET PROVIDENCE INDUSTRIAL ESTATE, Plaisance (SC-19) SEYCHELLES

Headquarters Address

1ST FLOOR, #5 DEKK HOUSE DE ZIPPORA STREET PROVIDENCE INDUSTRIAL ESTATE, Plaisance (SC-19) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JWBF1C1G8THI21

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-13 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-28 15:33:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-12-28 15:33:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2019-11-17 00:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)