DIVERSIFIED INTERNATIONAL SERVICES LIMITED

2138007DSFP3B7A4SF58Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

DIVERSIFIED INTERNATIONAL SERVICES LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138007DSFP3B7A4SF58. The LEI was first issued on Sep 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 18, 2018.

ⓘ Entity Details

LEI Code 2138007DSFP3B7A4SF58 Legal Name DIVERSIFIED INTERNATIONAL SERVICES LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1885156

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 18, 2017 Last Updated Mar 8, 2023 Next Renewal Sep 18, 2018 (2708 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
MARCY BUILDING, 2ND FLOOR
PURCELL ESTATE
ROAD TOWN
VG1110
VG
Headquarters Address
UNIT 302-7-3 XIXI DIE YUAN
WEN YI ROAD WEST, XIHU DISTRICT
HANGZHOU
310023
CN

📅 Registration Timeline

First Issued
Sep 18, 2017 — LEI initially registered
Renewal Overdue
Sep 18, 2018 — Renewal deadline has passed
Last Updated
Mar 8, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
007DSFP3B7A4SF
58
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for DIVERSIFIED INTERNATIONAL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for DIVERSIFIED INTERNATIONAL SERVICES LIMITED is 2138007DSFP3B7A4SF58. This 20-character code uniquely identifies DIVERSIFIED INTERNATIONAL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is DIVERSIFIED INTERNATIONAL SERVICES LIMITED's LEI active? +

Yes, DIVERSIFIED INTERNATIONAL SERVICES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2023 and is due for renewal on Sep 18, 2018.

Where is DIVERSIFIED INTERNATIONAL SERVICES LIMITED registered? +

DIVERSIFIED INTERNATIONAL SERVICES LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1885156.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DIVERSIFIED INTERNATIONAL SERVICES LIMITED, registered in British Virgin Islands. The LEI code 2138007DSFP3B7A4SF58 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.