GS DIVERSIFIED INVESTMENTS LIMITED

LEI: CE8BXWWYLX0NBRK2QF13
US-DE
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
CE8BXWWYLX0NBRK2QF13
Registration ID
3913788(ID: RA000602)
Legal Form
XTIQ
Jurisdiction
US-DE

Entity Names

Legal Name

GS DIVERSIFIED INVESTMENTS LIMITED(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON, US-DE, 19801, US

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Headquarters Address

200 West Street
New York, US-NY, 10282, US

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was February 6, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GS DIVERSIFIED INVESTMENTS LIMITED is registered under jurisdiction US-DE. 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 5493007CPH1ENBY06A47, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GS DIVERSIFIED INVESTMENTS LIMITED, identified by the LEI CE8BXWWYLX0NBRK2QF13. The entity is formally registered under the jurisdiction of US-DE (via RA000602, registered as 3913788) and operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 20, 2012, its most recent update on Aug 4, 2023, and a scheduled renewal date of Feb 6, 2020.

Maintaining an active and up-to-date LEI is crucial for GS DIVERSIFIED 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 RA000602 (as 3913788).

Registration Details

Timeline

  • Initial Registration
    Aug 20, 2012
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Feb 6, 2020

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3913788

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493007CPH1ENBY06A47

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 784F5XWPLTWKTBV3E584

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493007CPH1ENBY06A47
Ultimate Parent
LEI: 784F5XWPLTWKTBV3E584
ALQ HOLDINGS (DEL) LLC
LEI: 54930008HIQKIDEVID35
ゴールドマン・サックス・リアルティ・ジャパン有限会社
LEI: 54930024MXNK7Z8OTN23
BEST INVESTMENTS (DELAWARE) L.L.C.
LEI: 549300I4FIV0GPT5LF55
RESTAMOVE IRELAND DESIGNATED ACTIVITY COMPANY
LEI: HWNZ0HQ11XT2EG38KA21
Siblings
GS DIVERSIFIED INVESTMENTS LIMITED
LEI: CE8BXWWYLX0NBRK2QF13
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found