Entity Information
- Legal Entity Identifier (LEI)
- 315700K2S0KQGC432Q82
- Registration ID
- ΗΕ 450619(ID: RA000161)
- Legal Form
- K9L6
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
DIAMCA INVESTMENTS 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 October 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DIAMCA INVESTMENTS LIMITED is registered under jurisdiction CY. 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 315700GBLUBZ50S45F53, with relationship status active. Ultimate parent is linked to LEI 315700M63ZCX8HBZ2962, with relationship status active.
How to verify this entity
- •Match the legal name "DIAMCA INVESTMENTS LIMITED" to the entity you expect.
- •Check local registration number ΗΕ 450619 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 450619.
Related links
- Sibling entity: JTSEC CZ Financing 3, a.s.
- Sibling entity: JTSEC Investment a.s.
- Sibling entity: JTSEC CZ Financing 2, a.s.
- Sibling entity: J&T ARCH BOND II., a. s.
- Child entity: RMSM1 LIMITED
- Direct parent: J&T SECURITIES MANAGEMENT PLC
- Ultimate parent: J&T PRIVATE EQUITY GROUP LIMITED
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DIAMCA INVESTMENTS LIMITED, identified by the LEI 315700K2S0KQGC432Q82. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 450619) and lists its legal address country as Cyprus. It operates under the legal structure defined as "K9L6", 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) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Oct 17, 2023, its most recent update on Sep 11, 2025, and a scheduled renewal date of Oct 19, 2026.
Maintaining an active and up-to-date LEI is crucial for DIAMCA INVESTMENTS 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 RA000161 (as ΗΕ 450619).
Registration Details
Timeline
- Initial Registration
- Oct 17, 2023
- Last Updated
- Sep 11, 2025
- Next Renewal
- Oct 19, 2026
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 450619
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 315700GBLUBZ50S45F53
Ultimate Parent
Ultimate Parent Entity
LEI: 315700M63ZCX8HBZ2962
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.