DARTLEY SECURITIES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138003YYB3RTMJAQL40. The registration start date is April 1, 2020.
Legal Entity Identifier (LEI) | 2138003YYB3RTMJAQL40 |
Legal Name |
DARTLEY SECURITIES LIMITED |
Legal Address |
EQUITY HOUSE, CAVES VILLAGE WEST BAY STREET AND BLAKE ROAD NASSAU BS-NP Bahamas |
Headquarters Address |
EQUITY HOUSE, CAVES VILLAGE WEST BAY STREET AND BLAKE ROAD NASSAU BS-NP Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 64717 |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2020-04-01T00:00:00Z |
Last Update Date | 2020-06-25T13:39:13.540Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-01T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 64717 |
Headquarters Address |
EQUITY HOUSE, CAVES VILLAGE WEST BAY STREET AND BLAKE ROAD |
City | NASSAU |
Region | BS-NP (BS-NP) |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
CLEARWATER BAY LIMITED | 14 UNIVERSITY DRIVE PO BOX N-1576, NASSAU |
Shelton Ventures Inc. | PO Box N7776 Cay House, E.P. Taylor Drive, Lyford Cay, New Providence, Nassau |
AIH LIMITED | CITIBANK BUILDING, 14 UNIVERSITY DRIVE , NASSAU |
Safra International Equities Fund Ltd. | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
STARGATE INVESTMENT VENTURES LTD. | c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bank Lane & Bay Street, P.O. Box_ CB-13937 , Nassau |
BEUK INVESTMENT LTD | Street Bank Lane 3rd Floor Suite 302, Rawson Square Bay Street, Nassau |
Diversified Strategies Fund Ltd. SAC | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
QUILLSTON LTD. | c/o CITCO BANK & TRUST COMPANY (BAHAMAS) LTD, One Montague Place, P.O Box_ N-4906 , Nassau |
Avia Industries Group Inc. | 36A Sears Road Duffus House, Nassau |
LOUCROUX LIMITED | LYFORD MANOR, LYFORD CAY WEST BAY STREET, NASSAU |
City | NASSAU |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |