DIAMOND SECURITY PERSONNEL

335800TSRIN4KPZ1SW72Copied!

ACTIVE ISSUED 🇮🇳 India

DIAMOND SECURITY PERSONNEL is an active legal entity registered in India (IN). LEI code: 335800TSRIN4KPZ1SW72. The LEI was first issued on Apr 16, 2025 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 16, 2026.

ⓘ Entity Details

LEI Code 335800TSRIN4KPZ1SW72 Legal Name DIAMOND SECURITY PERSONNEL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 07AACFD2615C1Z4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 16, 2025 Last Updated Apr 16, 2025 Next Renewal Apr 16, 2026 (in 59 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
389, FLAT NO. 105
1ST FLOOR
MASJID MOTH
NDSE-II
NEW DELHI
IN-DL
110049
IN
Headquarters Address
389, FLAT NO. 105
1ST FLOOR
MASJID MOTH
NDSE-II
NEW DELHI
IN-DL
110049
IN

📅 Registration Timeline

First Issued
Apr 16, 2025 — LEI initially registered
Last Updated
Apr 16, 2025 — Record data last refreshed
Next Renewal
Apr 16, 2026 — Upcoming renewal deadline

★ 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

3358
00TSRIN4KPZ1SW
72
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 SECURITY PERSONNEL? +

The Legal Entity Identifier (LEI) for DIAMOND SECURITY PERSONNEL is 335800TSRIN4KPZ1SW72. This 20-character code uniquely identifies DIAMOND SECURITY PERSONNEL in global financial transactions as per ISO 17442.

Is DIAMOND SECURITY PERSONNEL's LEI active? +

Yes, DIAMOND SECURITY PERSONNEL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 16, 2025 and is due for renewal on Apr 16, 2026.

Where is DIAMOND SECURITY PERSONNEL registered? +

DIAMOND SECURITY PERSONNEL is registered in India (jurisdiction: IN). The entity is registered under business register number 07AACFD2615C1Z4.

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 SECURITY PERSONNEL, registered in India. The LEI code 335800TSRIN4KPZ1SW72 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.