Duniaa Holdings Limited

Address:
6 Battery Road, #14-02/04, Singapore, 049909, Singapore

Duniaa Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900PHVE02FKA9BA70. The registration start date is October 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900PHVE02FKA9BA70
Legal Name Duniaa Holdings Limited
Legal Address P.O. Box 905
Nerine Chambers
Quastisky Building
Road Town
VG1110
Virgin Islands, British
Headquarters Address 6 Battery Road
#14-02/04
Singapore
049909
Singapore
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1875413
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-10-23T15:32:57.353Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-10-16T17:40:54.461Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1875413

Office Location

6 Battery Road, #14-02/04, Singapore, 049909, Singapore
Headquarters Address 6 Battery Road
#14-02/04
City Singapore
Postal Code 049909
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
MARINA HARI (IV) PTE. LTD. 6 Battery Road #29-04, Singapore
Premium Bay Investments Limited 6 Battery Road #14-02/04, Singapore
Richgold Management Ltd 6 Battery Road #14-02/04, Singapore
Danora Limited 6 Battery Road #14-02/04, Singapore
Adderley Holdings Limited 6 Battery Road #14-02/04, Singapore
Mapleson Venture Corp. 6 Battery Road #14-02/04, Singapore
Distar Business Corp. 6 Battery Road #14-02/04, Singapore
Valhalla Asset Management Ltd 6 Battery Road #14-02/04, Singapore
Quigley Investments Limited 6 Battery Road #14-02/04, Singapore
TRINGLE INVESTMENT PTE. LTD. 6 Battery Road #19-01A, Singapore

Competitor

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City Singapore
Postal Code 049909

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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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