דימונד קפיטל שירותי ניהול בע''מ

549300TQS0O2WNX2KQ37Copied!

ACTIVE ISSUED 🇮🇱 Israel

דימונד קפיטל שירותי ניהול בע''מ is an active legal entity registered in Israel (IL). LEI code: 549300TQS0O2WNX2KQ37. The LEI was first issued on Jun 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 12, 2026.

ⓘ Entity Details

LEI Code 549300TQS0O2WNX2KQ37 Legal Name דימונד קפיטל שירותי ניהול בע''מ Status ACTIVE Jurisdiction 🇮🇱 Israel (IL) Category General Entities Legal Form Not Applicable Registration # 515436632

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 8, 2018 Last Updated Jun 23, 2025 Next Renewal Aug 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000406

⚑ Addresses

Legal / Registered Address
IRON STREET, 27
TEL AVIV
IL-TA
6971039
IL
Headquarters Address
27 HABARZEL STREET, ORR TOWER A, 4TH FLOOR
TEL AVIV
IL-TA
6971039
IL

📅 Registration Timeline

First Issued
Jun 8, 2018 — LEI initially registered
Last Updated
Jun 23, 2025 — Record data last refreshed
Next Renewal
Aug 12, 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

5493
00TQS0O2WNX2KQ
37
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 דימונד קפיטל שירותי ניהול בע''מ? +

The Legal Entity Identifier (LEI) for דימונד קפיטל שירותי ניהול בע''מ is 549300TQS0O2WNX2KQ37. This 20-character code uniquely identifies דימונד קפיטל שירותי ניהול בע''מ in global financial transactions as per ISO 17442.

Is דימונד קפיטל שירותי ניהול בע''מ's LEI active? +

Yes, דימונד קפיטל שירותי ניהול בע''מ's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 23, 2025 and is due for renewal on Aug 12, 2026.

Where is דימונד קפיטל שירותי ניהול בע''מ registered? +

דימונד קפיטל שירותי ניהול בע''מ is registered in Israel (jurisdiction: IL). The entity is registered under business register number 515436632.

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 דימונד קפיטל שירותי ניהול בע''מ, registered in Israel. The LEI code 549300TQS0O2WNX2KQ37 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.