Entity Information
- Legal Entity Identifier (LEI)
- 213800FGTRWBZCE9V996
- Registration ID
- 11118397(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
DIAGONAL NOMINEES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DIAGONAL NOMINEES LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 84S0VF8TSMH0T6D4K848, with relationship status active. Ultimate parent is linked to LEI 2138007Z3U5GWDN3MY22, with relationship status active.
How to verify this entity
- •Match the legal name "DIAGONAL NOMINEES LIMITED" to the entity you expect.
- •Check local registration number 11118397 against authority RA000585.
- •Confirm the validation source RA000585 and reference 11118397.
Related links
- Sibling entity: INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED
- Sibling entity: INVESTEC INVESTMENT TRUST PLC
- Sibling entity: INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- Sibling entity: OUTWARD VC FUND LLP
- Direct parent: INVESTEC BANK PLC
- Ultimate parent: INVESTEC PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DIAGONAL NOMINEES LIMITED, identified by the LEI 213800FGTRWBZCE9V996. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 11118397) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 30, 2019, its most recent update on May 9, 2026, and a scheduled renewal date of May 30, 2027.
Maintaining an active and up-to-date LEI is crucial for DIAGONAL NOMINEES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 11118397).
Registration Details
Timeline
- Initial Registration
- May 30, 2019
- Last Updated
- May 9, 2026
- Next Renewal
- May 30, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 11118397
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 84S0VF8TSMH0T6D4K848
Ultimate Parent
Ultimate Parent Entity
LEI: 2138007Z3U5GWDN3MY22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found