LEI Record RETIRED 7245009VA4UP0LFDVW17
LEI end state - Policy Not Applicable
Entity name
Diamond Trade Assets B.V.Registered At
Business Register (The Netherlands Chamber of Commerce)Registered As
68152469Jurisdiction Of Formation
Entity Legal Form
Besloten vennootschap met beperkte aansprakelijkheid (NL)Entity Status
INACTIVELegal Address
Herikerbergweg 238, Luna ArenA, 1101CM, Amsterdam, NLHeadquarters Address
Herikerbergweg 238, Luna ArenA, 1101CM, Amsterdam, NLOops! 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
2017-12-22LEI Issuer
724500A93Z8V1MJK5349Last Update
2024-08-30Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000463Next Renewal
2021-12-22T09:13:23ZData Validated As
68152469