Blue Diamond Investments No.1 (Rf) Limited

3789TVMR9S0HQL0EJB90Copied!

ACTIVE LAPSED 🇿🇦 South Africa

Blue Diamond Investments No.1 (Rf) Limited is an active legal entity registered in South Africa (ZA). LEI code: 3789TVMR9S0HQL0EJB90. The LEI was first issued on Jul 14, 2023 and is managed by LOU 378900F4A0A690EA6735. Next renewal is due Jul 14, 2024.

ⓘ Entity Details

LEI Code 3789TVMR9S0HQL0EJB90 Legal Name Blue Diamond Investments No.1 (Rf) Limited Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Public Company Registration # 2005/038272/06

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 14, 2023 Last Updated Jul 14, 2024 Next Renewal Jul 14, 2024 (582 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Strate (Pty) Ltd Reg. Authority Corporate Registers

⚑ Addresses

Legal / Registered Address
Standard Bank Centre
5 Simmonds Street
9th Floor
Johannesburg
ZA-GP
2001
ZA
Headquarters Address
Standard Bank Centre
5 Simmonds Street
9th Floor
Johannesburg
ZA-GP
2001
ZA

📅 Registration Timeline

First Issued
Jul 14, 2023 — LEI initially registered
Last Updated
Jul 14, 2024 — Record data last refreshed
Renewal Overdue
Jul 14, 2024 — Renewal deadline has passed

★ 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

3789
TVMR9S0HQL0EJB
90
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 Blue Diamond Investments No.1 (Rf) Limited? +

The Legal Entity Identifier (LEI) for Blue Diamond Investments No.1 (Rf) Limited is 3789TVMR9S0HQL0EJB90. This 20-character code uniquely identifies Blue Diamond Investments No.1 (Rf) Limited in global financial transactions as per ISO 17442.

Is Blue Diamond Investments No.1 (Rf) Limited's LEI active? +

Yes, Blue Diamond Investments No.1 (Rf) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2024 and is due for renewal on Jul 14, 2024.

Where is Blue Diamond Investments No.1 (Rf) Limited registered? +

Blue Diamond Investments No.1 (Rf) Limited is registered in South Africa (jurisdiction: ZA). The entity is registered under business register number 2005/038272/06.

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 Blue Diamond Investments No.1 (Rf) Limited, registered in South Africa. The LEI code 3789TVMR9S0HQL0EJB90 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.