LEI Record LAPSED 2138004T7O2SK3S1HV75
Policy Non-Conforming
Entity name
DIAMOND BAR GLOBAL LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1738253Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
PALM GROVE HOUSE, P.O BOX 438, VG1110, ROAD TOWN, VGHeadquarters Address
PALM GROVE HOUSE, P.O BOX 438, VG1110, ROAD TOWN, VGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-12-27LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-12-27T00:00:00ZData Validated As
1738253