DRAGON CAPITAL GROUP LIMITED

Address:
C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British

DRAGON CAPITAL GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800WNVPKVQ9RRH979. The registration start date is March 22, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800WNVPKVQ9RRH979
Legal Name DRAGON CAPITAL GROUP LIMITED
Legal Address C/O VISTRA (BVI) LIMITED
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address C/O VISTRA (BVI) LIMITED
VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 186767
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 2018-03-22T00:00:00Z
Last Update Date 2020-07-30T11:27:52.377Z
Registration Status ISSUED
Next Renewal Date 2021-03-22T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 186767

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
2138005IWPX48VWDPP04 DRAGON CAPITAL MARKETS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
2138005IWPX48VWDPP04 DRAGON CAPITAL MARKETS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address C/O VISTRA (BVI) LIMITED
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Amgrala Limited C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town
Liffey International Holdings Limited C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town
STC International Limited as Trustee of the Mugello Trust C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town
Bistra International Limited C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town
SILVER SEA SECURITIES LIMITED C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN
Lenti International Investments Limited C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town
Princella Investments Limited C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town
TOP SCALE CO. LTD. C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN
Kings Chapel International Ltd. C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town
Catriona Investments Limited C/O Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town

Competitor

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City ROAD TOWN
Postal Code VG1110

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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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