Diamond Finance (Jersey) Ltd

635400JC8F4R5H5ALM79Copied!

INACTIVE RETIRED 🇯🇪 Jersey

Diamond Finance (Jersey) Ltd is a inactive legal entity registered in Jersey (JE). LEI code: 635400JC8F4R5H5ALM79. The LEI was first issued on Feb 5, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Feb 5, 2022.

ⓘ Entity Details

LEI Code 635400JC8F4R5H5ALM79 Legal Name Diamond Finance (Jersey) Ltd Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 120755

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 5, 2018 Last Updated Nov 8, 2025 Next Renewal Feb 5, 2022 (1472 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
PO Box 544
14 Britannia Place
Bath Street
St Helier
JE2 4SU
JE
Headquarters Address
PO Box 544
14 Britannia Place
Bath Street
St Helier
JE2 4SU
JE

📅 Registration Timeline

First Issued
Feb 5, 2018 — LEI initially registered
Renewal Overdue
Feb 5, 2022 — Renewal deadline has passed
Last Updated
Nov 8, 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

6354
00JC8F4R5H5ALM
79
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 Finance (Jersey) Ltd? +

The Legal Entity Identifier (LEI) for Diamond Finance (Jersey) Ltd is 635400JC8F4R5H5ALM79. This 20-character code uniquely identifies Diamond Finance (Jersey) Ltd in global financial transactions as per ISO 17442.

Is Diamond Finance (Jersey) Ltd's LEI active? +

No, Diamond Finance (Jersey) 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 Diamond Finance (Jersey) Ltd registered? +

Diamond Finance (Jersey) Ltd is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 120755.

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 Finance (Jersey) Ltd, registered in Jersey. The LEI code 635400JC8F4R5H5ALM79 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.