Diamond Bank PLC
DissolvedRegistered as “DIAMOND BANK PLC”
- Registration number
- RC161996What is an RC number? →
- Legal form
- 9999
- Registered address
- PGDS PLACE PLOT 4 BLOCK V BIS WAY, ONIRU ESTATE VICTORIA ISLAND, LAGOS, NG-LA, NG
- Region
- LAGOS
- Tax ID
- fetching…
- LEI (Legal Entity Identifier)
- 029200738G7T8AI6H992
Overview
What we know about Diamond Bank PLC
Diamond Bank PLC is a 9999 in LAGOS, Nigeria. It is recorded with GLEIF — Global LEI Foundation under registration number RC161996. Its current status is dissolved. This record was last verified on 19 June 2026.
Directors & ownership
Who controls Diamond Bank PLC
Full verification report
- Directors & officers
- Shareholders & ownership
- Beneficial owners (PSC)
- Filings & disclosures
- Relationship network
About this record
Legal form: 9999
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.
Confidence 0.8 · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
Is Diamond Bank PLC a registered company?
Yes. Diamond Bank PLC is registered with GLEIF — Global LEI Foundation under registration number RC161996 in Nigeria.
What type of company is Diamond Bank PLC?
Diamond Bank PLC is a 9999.
What is the status of Diamond Bank PLC?
According to GLEIF — Global LEI Foundation, Diamond Bank PLC is currently dissolved.
Where is Diamond Bank PLC's record sourced from?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.