DYMON ASIA CAPITAL LTD

Address:
C/O Maples Corporate Services Limited, PO Box 309, Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands

DYMON ASIA CAPITAL LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930007ZIPI7ZWFEE19. The registration start date is October 2, 2017.

Entity Overview

Legal Entity Identifier (LEI) 54930007ZIPI7ZWFEE19
Legal Name DYMON ASIA CAPITAL LTD
Other Entity Names Abax dymon ltd.
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
Cayman Islands
Headquarters Address C/O Maples Corporate Services Limited
PO Box 309
Ugland House
South Church Street
George Town
KY1-1104
Cayman Islands
Legal Jurisdiction Cayman Islands
Legal Form CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID WK-207813
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-10-02T19:46:00.000Z
Last Update Date 2020-07-31T18:22:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-13T01:03:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID WK-207813

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
5493000868HCJJGJR568 DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

C/O Maples Corporate Services Limited, PO Box 309, Ugland House, South Church Street, George Town, KY1-1104, Cayman Islands
Headquarters Address C/O Maples Corporate Services Limited
PO Box 309, Ugland House, South Church Street
City George Town
Postal Code KY1-1104
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
INTERNATIONAL HOTEL INVESTMENTS, LTD. C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GEORGE TOWN
EQUATOR INVESTMENTS (CAYMAN) LIMITED C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN
Alinta Holdings C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town
Q-BLK STRATEGIC PARTNERS II, LTD. C/O Maples Corporate Services Limited PO Box 309, Ugland House, South Church Street, George Town
KARST PEAK SELECT FUND C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town
Goldstream Capital Segregated Portfolio Company - Goldstream Multi-Strategy Fund SP C/O Maples Corporate Services Limited P.O. Box 309, Ugland House, Grand Cayman, George Town
BREVAN HOWARD CMBS MASTER FUND LIMITED C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, GEORGE TOWN
KKR REPE II (USD) HEDGE LIMITED C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, George Town
EAM EMERGING MARKETS MASTER FUND LIMITED C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GEORGE TOWN
STANDARD CHARTERED SAADIQ MUDARIB COMPANY LIMITED C/O Maples Corporate Services Limited PO Box 309, Ugland House, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1104

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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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