LEI Registrar

DIORI LIMITED

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LEI: 529900O8FXWYPXKPAD97
Bahamas (the) (BS)
Last updated: May 2, 2026 at 02:06:16
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900O8FXWYPXKPAD97
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
June 15, 2016 at 11:46:40
Creation Date
July 16, 2002 at 02:00:00
Registered At
RA000020
Registered As
124494B

Entity Names

Legal Name
DIORI LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

FOURTH FLOOR, THE BAHAMAS FINANCIAL CENTRE
SHIRLEY & CHARLOTTE STREETS
NASSAU
New Providence,Bahamas (the) (BS)

Headquarters Address

C/O CREDIT SUISSSE TRSUT LIMITED
SOUTH ESPLANADE, HELVETIA COURT
GY1 4EE, ST PETER PORT
GG

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
June 15, 2016 at 11:46:40
Last Updated
May 2, 2026 at 02:06:16
Next Renewal
May 1, 2026 at 02:00:00(7 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
124494B

DIORI LIMITED (LEI: 529900O8FXWYPXKPAD97) is a A9N4 was initially registered on June 15, 2016 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 2, 2026 at 02:06:16. The renewal was due on May 1, 2026 and is now overdue.

The headquarters is located in ST PETER PORT, GG. The legal address is in NASSAU, New Providence, BS.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 124494B with authority ID RA000020.