Diamond Investments Corporation Pty Ltd

2549007B61QBMP5Y9Z80Copied!

INACTIVE RETIRED 🇦🇺 Australia

Diamond Investments Corporation Pty Ltd is a inactive legal entity registered in Australia (AU). LEI code: 2549007B61QBMP5Y9Z80. The LEI was first issued on Apr 4, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 4, 2020.

ⓘ Entity Details

LEI Code 2549007B61QBMP5Y9Z80 Legal Name Diamond Investments Corporation Pty Ltd Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 627 473 885

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 4, 2019 Last Updated Jul 8, 2024 Next Renewal Apr 4, 2020 (2144 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
59 Amethyst Crescent
Mt Richon
AU-WA
6112
AU
Headquarters Address
59 Amethyst Crescent
Mt Richon
AU-WA
6112
AU

📅 Registration Timeline

First Issued
Apr 4, 2019 — LEI initially registered
Renewal Overdue
Apr 4, 2020 — Renewal deadline has passed
Last Updated
Jul 8, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

2549
007B61QBMP5Y9Z
80
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.

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? Frequently Asked Questions

What is the LEI number for Diamond Investments Corporation Pty Ltd? +

The Legal Entity Identifier (LEI) for Diamond Investments Corporation Pty Ltd is 2549007B61QBMP5Y9Z80. This 20-character code uniquely identifies Diamond Investments Corporation Pty Ltd in global financial transactions as per ISO 17442.

Is Diamond Investments Corporation Pty Ltd's LEI active? +

No, Diamond Investments Corporation Pty Ltd's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Diamond Investments Corporation Pty Ltd registered? +

Diamond Investments Corporation Pty Ltd is registered in Australia (jurisdiction: AU). The entity is registered under business register number 627 473 885.

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 Diamond Investments Corporation Pty Ltd, registered in Australia. The LEI code 2549007B61QBMP5Y9Z80 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.