DMCH INVESTMENT LIMITED

Address:
14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU, BS-NP, Bahamas

DMCH INVESTMENT LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004BZHN5E888JP20. The registration start date is December 20, 2019.

Entity Overview

Legal Entity Identifier (LEI) 2138004BZHN5E888JP20
Legal Name DMCH INVESTMENT LIMITED
Legal Address 14 UNIVERSITY DRIVE
P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Headquarters Address 14 UNIVERSITY DRIVE
P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 148362 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2019-12-20T00:00:00Z
Last Update Date 2020-06-25T13:36:47.590Z
Registration Status ISSUED
Next Renewal Date 2020-12-20T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 148362 B

Office Location

14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU, BS-NP, Bahamas
Headquarters Address 14 UNIVERSITY DRIVE
P.O. BOX N-1576
City NASSAU
Region BS-NP (BS-NP)
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
MODEL ENTERPRISES LIMITED 14 UNIVERSITY DRIVE P.O. BOX N-1576, NASSAU
HABJA LTD. 14 UNIVERSITY DRIVE PO BOX N-1576, NASSAU
PEAKVILLE INVESTMENTS LIMITED 14 UNIVERSITY DRIVE P.O. BOX N-1576, NASSAU
Regis Investments Limited 14 University Drive PO Box N-1576, Nassau
WARWICK GARDEN LIMITED 14 UNIVERSITY DRIVE P.O. BOX N-1576, NASSAU
GOLDEN PHEASANT LTD. 14 UNIVERSITY DRIVE P. O. BOX N-1576, NASSAU
ALPHA GLOBAL LIMITED. 14 UNIVERSITY DRIVE P.O. BOX N-1576, NASSAU
CUSCADEN HOLDINGS LIMITED 14 UNIVERSITY DRIVE , NASSAU
GREAT GRAMPIAN INVESTMENTS LIMITED 14 UNIVERSITY DRIVE P.O. BOX N-1576, NASSAU
SILVER MOON INVESTMENTS LIMITED 14 UNIVERSITY DRIVE P.O. BOX N-1576, NASSAU

Competitor

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City NASSAU
Category investment
Category + City investment + NASSAU

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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