HEREF DIAMOND INVESTMENT LTD

549300RNH96CPLEQT424Copied!

INACTIVE RETIRED 🇯🇪 Jersey

HEREF DIAMOND INVESTMENT LTD is a inactive legal entity registered in Jersey (JE). LEI code: 549300RNH96CPLEQT424. The LEI was first issued on Feb 18, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2022.

ⓘ Entity Details

LEI Code 549300RNH96CPLEQT424 Legal Name HEREF DIAMOND INVESTMENT LTD Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 114332

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 18, 2014 Last Updated Mar 18, 2025 Next Renewal Feb 21, 2022 (1456 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
2ND FLOOR GASPÉ HOUSE
66-72 ESPLANADE
ST HELIER
JE1 1GH
JE
Headquarters Address
2ND FLOOR GASPÉ HOUSE
66-72 ESPLANADE
ST HELIER
JE1 1GH
JE

📅 Registration Timeline

First Issued
Feb 18, 2014 — LEI initially registered
Renewal Overdue
Feb 21, 2022 — Renewal deadline has passed
Last Updated
Mar 18, 2025 — 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

5493
00RNH96CPLEQT4
24
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 HEREF DIAMOND INVESTMENT LTD? +

The Legal Entity Identifier (LEI) for HEREF DIAMOND INVESTMENT LTD is 549300RNH96CPLEQT424. This 20-character code uniquely identifies HEREF DIAMOND INVESTMENT LTD in global financial transactions as per ISO 17442.

Is HEREF DIAMOND INVESTMENT LTD's LEI active? +

No, HEREF DIAMOND INVESTMENT 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 HEREF DIAMOND INVESTMENT LTD registered? +

HEREF DIAMOND INVESTMENT LTD is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 114332.

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 HEREF DIAMOND INVESTMENT LTD, registered in Jersey. The LEI code 549300RNH96CPLEQT424 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.