D.I.J INVESTMENTS LTD

Address: 20 Crossharbour Plaza, London, E14 9YF, GB

D.I.J INVESTMENTS LTD (LEI# 984500F6D638S4B5X486) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 984500F6D638S4B5X486
Legal Name D.I.J INVESTMENTS LTD (language: en)
Legal Address 20 Crossharbour Plaza
London
E14 9YF
United Kingdom
language: en
Headquarters Address 20 Crossharbour Plaza
London
E14 9YF
United Kingdom
language: en
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 13439049
Register Name Companies Register
Responsible Organisation Name Companies House
Comments
Country United Kingdom (GB)
Jurisdiction England and Wales

Entity Legal Form

Legal Form Code H0PO

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-07-26
Last Update Date 2021-07-26
Registration Status ISSUED
Next Renewal Date 2022-07-26
Validation Sources Fully Corroborated
Validation Authority ID RA000585
Validation Authority Entity ID 13439049

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address 20 Crossharbour Plaza
City London
Postal Code E14 9YF
Country United Kingdom (GB)

Entities in the same location

Entity Name Business Address Registration
Dunhill Financial, LLC 20 Crossharbour Plaza, London, E14 9YF, GB 2018-02-20

Entities in the same city

Entity Name Business Address Registration
JL LEVIN LIMITED 1 Elsworthy Court, Elsworthy Road, London, NW3 3DU, GB 2021-08-29
FIGX LTD Kemp House, 160 City Road, London, EC1V 2NX, GB 2021-08-28
PENTLAND GROUP (TRADING) LIMITED 8 MANCHESTER SQUARE, London, GB-LND, W1U 3PH, GB 2021-08-27
ALPHAMATICA INVESTMENTS LTD 98 Discovery Dock East, 3 South Quay Square, London, GB-LND, E14 9RZ, GB 2021-08-27
XAZUR TECHNOLOGIES LTD 27 OLD GLOUCESTER STREET, London, WC1N 3AX, GB 2021-08-27
NOMADIC HOLDINGS LTD · Nomadic Soul Ltd Kemp House 160 City Road, London, EC1V 2NX, GB 2021-08-27
VETUS INVESTMENT LIMITED Flat 80, Thomas Earle House, 1 Warwick Lane, London, W14 8FN, GB 2021-08-27
TC EAST ANGLIA ONE OFTO LIMITED 3 MORE LONDON RIVERSIDE, London, GB-LND, SE1 2AQ, GB 2021-08-26
IFINA SPC - TAGUS CAPITAL MULTI-STRATEGY FUND SP C/O STARMARK INVESTMENT MANAGEMENT LIMITED, DAWSON HOUSE, 5 JEWRY STREET, London, GB-LND, EC3N 2EX, GB 2021-08-26
THE WILSON 2021 SETTLEMENT 73 HENDHAM ROAD, London, GB-LND, SW17 7DH, GB 2021-08-26
Find all legal entities in the same city

Competitor

Search similar legal entities

City London
Postal Code E14 9YF

Similar entities

Entity Name Business Address Registration
Soanes Investments Pty Ltd · Soanes Investments Pty Ltd As Trustee for Soanes Super Investments Superannuation Fund Unit 2, 11 Myrtle Avenue, Heathmont, AU-VIC, 3135, AU 2019-10-31
FTN INVESTMENTS KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG · Ftn Investments Kft. KOSSUTH LAJOS UTCA 4, Újlengye, HU-GY, 2724, HU 2017-02-10
A.S. INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · A.s. Investments Sp. Z O.o. Warszawa Antoniewska 1D/23, Warszawa, PL-14, 02-977, PL 2021-05-20
G.A. INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · G.a. Investments ANAPAFSEOS AV. 23, Vrilissia, GR-I, 15235, GR 2020-12-08
Pyeatt Investments, LLC · Tigerbird Investments, LLC 726 E. Michigan, Suite 406, Hobbs, US-NM, 88240, US 2016-08-05
REALTA INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY · Magnetar Investments Ireland Limited C/O Centralis Ireland Limited, 8th Floor, Block E, Iveagh Court, Harcourt Road, Dublin, IE-D, D02 YT22, IE 2021-05-19
TP CAPITAL INVESTMENTS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ · Tp Capital Investments ΑΕ LEOFOROS PENTELIS 103, Chlandri, GR-I, 15234, GR 2020-09-24
TNTR INVESTMENTS PTY LTD · Tntr Investments As The Trustee for Wilks Family Trust Unit 1, 9 The Peninsula, Corlette, AU-NSW, 2315, AU 2020-07-27
KOMART INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Komart Investments Sp. Z O.o. Knurów Szpitalna 7, Knurów, PL-24, 44-194, PL 2021-08-25
Catholic Responsible Investments Funds - Catholic Responsible Investments Short Duration Bond Fund One Freedom Valley Drive, Oaks, US-PA, 19456, US 2021-08-03

Improve Information

Please provide details on D.I.J INVESTMENTS LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.