Gold Diamond D Cash Manager 2005 Limited
Limited Company · Road Town, British Virgin Islands · LEI 5493003WHKDOLGANHW68
LEI lapsed
Summary
Gold Diamond D Cash Manager 2005 Limited is registered in the British Virgin Islands. According to GLEIF, its ultimate parent is Abu Dhabi Investment Authority (United Arab Emirates). That group has 8 subsidiaries with LEIs in 6 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 1 Jun 2017 and the record was last updated on 27 Oct 2025. It has lapsed: renewal was due by 26 Oct 2025. AssetCensus found 3 data-quality notes 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 26 Oct 2025 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Oct 2025.
Company details
| Legal form | Limited Company |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Intertrust Corporate Services (BVI) Limited, PO Box 92, VG1110 Road Town, British Virgin Islands |
| Headquarters address | PO Box 92, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Jul 2005 |
| LEI | 5493003WHKDOLGANHW68 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2017 |
| LEI record last updated | 27 Oct 2025 |
| Next LEI renewal | 26 Oct 2025 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Gold Diamond D Cash Manager 2005 Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Abu Dhabi Investment Authority |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 1 Jun 2017 |
| Recorded at GLEIF since | 7 Aug 2020 |
| Last updated | 27 Oct 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.