Diamond LIE

984500FC3A78442CC774Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

Diamond LIE is an active legal entity registered in Luxembourg (LU). LEI code: 984500FC3A78442CC774. The LEI was first issued on Mar 12, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 14, 2022.

ⓘ Entity Details

LEI Code 984500FC3A78442CC774 Legal Name Diamond LIE Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B242326

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2020 Last Updated Feb 23, 2022 Next Renewal Jul 14, 2022 (1313 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
2 rue Edward Steichen
Luxembourg
2540
LU
Headquarters Address
2 rue Edward Steichen
Luxembourg
2540
LU

📅 Registration Timeline

First Issued
Mar 12, 2020 — LEI initially registered
Last Updated
Feb 23, 2022 — Record data last refreshed
Renewal Overdue
Jul 14, 2022 — 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

9845
00FC3A78442CC7
74
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 LIE? +

The Legal Entity Identifier (LEI) for Diamond LIE is 984500FC3A78442CC774. This 20-character code uniquely identifies Diamond LIE in global financial transactions as per ISO 17442.

Is Diamond LIE's LEI active? +

Yes, Diamond LIE's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Jul 14, 2022.

Where is Diamond LIE registered? +

Diamond LIE is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B242326.

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 LIE, registered in Luxembourg. The LEI code 984500FC3A78442CC774 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.