529900SJ21MVDC6VIJ30
Diamant Verwaltungsgesellschaft mbH
Entity ceasedOpen-source customer due diligence on Diamant Verwaltungsgesellschaft mbH, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 529900SJ21MVDC6VIJ30
- Legal jurisdiction
- DE
- Legal form
- Gesellschaft mit beschränkter Haftung (2HBR)
- Registered address
- Hamburg, DE-HH, Germany
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-09-28
- Record last updated
- 2024-07-23