LEI Record ISSUED 54930000V45KOPMP6706
Top Diamond Investments Limited
Policy Conforming
LEI Record Details
-
Entity name
Top Diamond Investments Limited -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
129589 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
Trident Chambers, VG1110, Road Town, VG -
Headquarters Address
Trident Chambers, VG1110, Road Town, VG
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-10-17 -
LEI Issuer
39120001KULK7200U106 -
Last Update
2025-12-28 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2026-12-29T00:00:00Z -
Data Validated As
129589