DFP Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900V7V3Z8CQRCLU36. The registration start date is May 7, 2020.
Legal Entity Identifier (LEI) | 254900V7V3Z8CQRCLU36 |
Legal Name |
DFP Investments Limited |
Legal Address |
Suite 2B 143 Main Street Gibraltar GX11 1AA Gibraltar |
Headquarters Address |
Suite 2B 143 Main Street Gibraltar GX11 1AA Gibraltar |
Legal Jurisdiction | Gibraltar |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2020-05-07T15:36:57.469Z |
Last Update Date | 2020-05-07T15:36:57.469Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-07T15:36:57.469Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Suite 2B 143 Main Street |
City | Gibraltar |
Postal Code | GX11 1AA |
Country | Gibraltar (GI) |
Entity Name | Headquarters Address |
---|---|
L.O. SMITH LIMITED | SUITE 2B 143 MAIN STREET, GIBRALTAR |
FANTASTIC ENTERPRISES LIMITED | SUITE 2B 143 MAIN STREET, GIBRALTAR |
TICK FX TRADING LIMITED | Suite 2B 143 Main Street, Gibraltar |
CALPE RETIREMENT BENEFIT SCHEME | SUITE 2B 143 MAIN STREET, GIBRALTAR |
GVC CORPORATE SERVICES PENSION SCHEME | SUITE 2B 143 MAIN STREET, GIBRALTAR |
ROCK LIMITED | SUITE 2B MANSION HOUSE, GIBRALTAR |
NEW OASIS ASSET LIMITED | SUITE 2B 143 MAIN STREET, GIBRALTAR |
Christowe & Co. Limited | Suite 2B 143 Main Street, Gibraltar |
NELLA LIMITED | SUITE 2B 143 MAIN STREET, GIBRALTAR |
UBP GIBRALTAR DEFINED CONTRIBUTIONS SCHEME | SUITE 2B 143 MAIN STREET, GIBRALTAR |
City | Gibraltar |
Postal Code | GX11 1AA |
Category | investment |
Category + City | investment + Gibraltar |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |