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.
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 ID | RA999999 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493002KQIHHL4C1DR63 | DynaCapital SA | IS_DIRECTLY_CONSOLIDATED_BY |
5493002KQIHHL4C1DR63 | DynaCapital SA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Richmond House Annex Leeward Highway |
City | Providenciales |
Country | Turks and Caicos Islands (TC) |
Entity Name | Headquarters Address |
---|---|
MORNINGTON PROPERTIES LIMITED | BRISTOL HOUSE THE CENTRE, PO BOX 171, PROVIDENCIALES |
Euganox Ltd. | PO Box 436 35 The Saltmills, Providenciales |
Risetall Ltd | Suite A210 , Providenciales |
JAEGER INVESTMENTS LTD | BRISTOL HOUSE, THE CENTRE PO BOX 171, PROVIDENCIALES |
Goal Arts Foundation | REGENT HOUSE REGENT VILLAGE, P.O. BOX 625, PROVIDENCIALES |
Sarang Ltd | Cliffside Cottage Turtle Cove, Providenciales |
WINTON LIMITED | BRISTOL HOUSE PO BOX 171, PROVIDENCIALES |
Aglaia Investments Ltd. | PO Box 228, Temple Financial Centre, Leeward Highway , Providenciales |
GUERNICA CORPORATION | Regent Village , Providenciales |
SUTTON HOLDINGS LTD. | PO BOX 260, BUTTERFIELD SQUARE LEEWARD HIGHWAY, PROVIDENCIALES |
City | Providenciales |
Category | investment |
Category + City | investment + Providenciales |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |