LEI Record RETIRED 635400JC8F4R5H5ALM79

Diamond Finance (Jersey) Ltd

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Diamond Finance (Jersey) Ltd

  • Registered At

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

  • Registered As

    120755

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    INACTIVE

  • Legal Address

    PO Box 544, 14 Britannia Place, Bath Street, JE2 4SU, St Helier, JE

  • Headquarters Address

    PO Box 544, 14 Britannia Place, Bath Street, JE2 4SU, 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

    2018-02-05

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2025-11-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000414

  • Next Renewal

    2022-02-05T00:00:00Z

  • Data Validated As

    120755

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply