DIAMANT LIMITED
LIMITED · PROVIDENCE INDUSTRIAL ESTATE, Seychelles · LEI 549300TPSQIPYTG74K84
LEI lapsed
Summary
DIAMANT LIMITED is registered in the Seychelles. According to GLEIF, its direct parent is Intercontinental Trust (Seychelles) Limited as trustee of La Colline Trust (Seychelles). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 28 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 Nov 2019. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Nov 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | Seychelles |
| Registered address | 1ST FLOOR, #5 DEKK HOUSE DE ZIPPORA STREET, PROVIDENCE INDUSTRIAL ESTATE, Seychelles |
| Headquarters address | 1ST FLOOR,, PROVIDENCE INDUSTRIAL ESTATE, Seychelles |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300TPSQIPYTG74K84 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 17 Nov 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Intercontinental Trust (Seychelles) Limited as trustee of La Colline Trust Seychelles lapsed direct parent
DIAMANT LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Intercontinental Trust (Seychelles) Limited as trustee of La Colline Trust |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 13 Dec 2017 |
| Recorded at GLEIF since | 28 Dec 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.