Gold Diamond D Cash Manager 2005 Limited

5493003WHKDOLGANHW68Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Gold Diamond D Cash Manager 2005 Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 5493003WHKDOLGANHW68. The LEI was first issued on Jun 1, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 26, 2025.

Entity Details

LEI Code 5493003WHKDOLGANHW68 Legal Name Gold Diamond D Cash Manager 2005 Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2017 Last Updated Oct 27, 2025 Next Renewal Oct 26, 2025 (112 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

Addresses

Legal / Registered Address
C/O Intertrust Corporate Services (BVI) Limited
PO Box 92
171 Main Street
Road Town
VG1110
VG
Headquarters Address
PO Box 92
171 Main Street
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jun 1, 2017 — LEI initially registered
Renewal Overdue
Oct 26, 2025 — Renewal deadline has passed
Last Updated
Oct 27, 2025 — 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

5493
003WHKDOLGANHW
68
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Gold Diamond D Cash Manager 2005 Limited? +

The Legal Entity Identifier (LEI) for Gold Diamond D Cash Manager 2005 Limited is 5493003WHKDOLGANHW68. This 20-character code uniquely identifies Gold Diamond D Cash Manager 2005 Limited in global financial transactions as per ISO 17442.

Is Gold Diamond D Cash Manager 2005 Limited's LEI active? +

Yes, Gold Diamond D Cash Manager 2005 Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 27, 2025 and is due for renewal on Oct 26, 2025.

Where is Gold Diamond D Cash Manager 2005 Limited registered? +

Gold Diamond D Cash Manager 2005 Limited is registered in British Virgin Islands (jurisdiction: VG).

Who owns Gold Diamond D Cash Manager 2005 Limited? +

According to GLEIF Level 2 relationship data, Gold Diamond D Cash Manager 2005 Limited's parent entity is Abu Dhabi Investment Authority. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Gold Diamond D Cash Manager 2005 Limited, registered in British Virgin Islands. The LEI code 5493003WHKDOLGANHW68 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.