DUAN FINANCIAL LTD.

Address:
OMC CHAMBERS, WICKHAMS CAY, ROAD TOWN, VG1110, Virgin Islands, British

DUAN FINANCIAL LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800AACL6G1C7X6332. The registration start date is November 2, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800AACL6G1C7X6332
Legal Name DUAN FINANCIAL LTD.
Legal Address OMC CHAMBERS
WICKHAMS CAY
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address OMC CHAMBERS
WICKHAMS CAY
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1569964
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-11-02T00:00:00Z
Last Update Date 2020-09-04T06:43:02.817Z
Registration Status ISSUED
Next Renewal Date 2021-11-02T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1569964

Office Location

OMC CHAMBERS, WICKHAMS CAY, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address OMC CHAMBERS
WICKHAMS CAY
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Full Swift Enterprises Limited OMC Chambers Wickhams Cay 1, Road Town
COMPAGNIE FINANCIERE DE CRITO S.A. OMC CHAMBERS WICKHAMS CAY 1, ROAD TOWN
MENA CONSTRUCTION CORPORATION OMC Chambers Po Box 3152, Tortola, Road Town
BALTIC CAPITAL LIMITED OMC CHAMBERS WICKHAMS CAY 1, ROAD TOWN
Mega World Development Group Ltd OMC Chambers Wickhams Cay 1, Road Town
RE Holdings Global Limited OMC Chambers Wickhams Cay 1, British Indian Ocean Territory, Road Town
KEA LOA ENTERPRISE LIMITED OMC CHAMBERS WICKHAMS CAY 1, ROAD TOWN
JWIM INTERNATIONAL CO., LTD. OMC Chambers Wickhams Cay I, Tortola, Road Town
MERGE INTERNATIONAL GLOBAL LIMITED OMC Chambers Wickhams Cay 1, Road Town
Travelex Estates Ltd. OMC Chambers Wickhams Cay 1, Road Town

Competitor

Search similar business entities

City ROAD TOWN
Postal Code VG1110

Improve Information

Please provide details on DUAN FINANCIAL 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.

Register Information

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

Trending Searches