DH Equities Company Ltd
Address:
PO Box 3175, 3rd Floor, Geneva Place, Waterfront Drive, Road Town, VG1110, Virgin Islands, British
PO Box 3175, 3rd Floor, Geneva Place, Waterfront Drive, Road Town, VG1110, Virgin Islands, British
DH Equities Company Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007X3L3J4QBTBN67. The registration start date is October 20, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 5493007X3L3J4QBTBN67 |
| Legal Name |
DH Equities Company Ltd |
| Legal Address |
PO Box 3175 3rd Floor Geneva Place Waterfront Drive Road Town VG1110 Virgin Islands, British |
| Headquarters Address |
PO Box 3175 3rd Floor Geneva Place Waterfront Drive Road Town VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Legal Form | LIMITED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 537168 |
| 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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2017-10-20T23:50:00.000Z |
| Last Update Date | 2020-08-05T21:07:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-04-27T11:35:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 537168 |
Office Location
| Headquarters Address |
PO Box 3175 3rd Floor, Geneva Place, Waterfront Drive |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Kestler Investments Limited | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
| BALDRY MARKETING CORP. | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
| BLUGATE INTERNATIONAL LIMITED | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
| Bacelis Holdings Ltd | PO Box 3175 , Road Town |
| DHJ Real Estate Company Ltd | PO Box 3175 3rd Floor, Geneva Place, Waterfront Drive, Road Town |
| Morheath International Limited | PO Box 3175 3rd Floor, Yamraj Building, Marquet Square, Road Town |
| Svano Invest Corp | PO Box 3175 Wickhams Cay II, Road Town |
| Dukehill Limited | PO Box 3175 3rd Floor, Yamraj Building, Marquet Square, Road Town |
| Rosman Holdings Limited | PO Box 3175 , Road Town |
| Heliowood Investments Limited | PO Box 3175 3rd Floor, Yamraj Building, Market Square, Road Town |
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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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