DYNACAPITAL INVESTMENTS LTD

Address:
Richmond House Annex, Leeward Highway, Providenciales, Turks and Caicos Islands

DYNACAPITAL INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930018TUYOEXPEME53. The registration start date is January 25, 2019.

Entity Overview

Legal Entity Identifier (LEI) 54930018TUYOEXPEME53
Legal Name DYNACAPITAL INVESTMENTS LTD
Legal Address Richmond House Annex
Leeward Highway
Providenciales
Turks and Caicos Islands
Headquarters Address Richmond House Annex
Leeward Highway
Providenciales
Turks and Caicos Islands
Legal Jurisdiction Turks and Caicos Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-01-25T21:31:00.000Z
Last Update Date 2020-03-19T15:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-12T08:14:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493002KQIHHL4C1DR63 DynaCapital SA IS_DIRECTLY_CONSOLIDATED_BY
5493002KQIHHL4C1DR63 DynaCapital SA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Richmond House Annex
Leeward Highway
City Providenciales
Country Turks and Caicos Islands (TC)

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Competitor

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City Providenciales
Category investment
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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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