LEI Record RETIRED 549300RNH96CPLEQT424

HEREF DIAMOND INVESTMENT LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-28

LEI Record Details

  • Entity name

    HEREF DIAMOND INVESTMENT LTD

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    114332

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    INACTIVE

  • Legal Address

    2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, JE1 1GH, ST HELIER, JE

  • Headquarters Address

    2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, JE1 1GH, ST HELIER, JE

Oops! 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 LEI

Registration Details

  • Registration Date

    2014-02-18

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000414

  • Next Renewal

    2022-02-21T00:00:00Z

  • Data Validated As

    114332

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