Dardan Holdings Ltd

Address:
Unit 908 One Ocean, Paradise Island Drive, Nassau, Bahamas

Dardan Holdings Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300FMKTYUREUJ8S50. The registration start date is June 26, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300FMKTYUREUJ8S50
Legal Name Dardan Holdings Ltd
Legal Address #10 Lookout Hill, Winton Heights
P. O. Box EE-17971
Nassau
Bahamas
Headquarters Address Unit 908 One Ocean
Paradise Island Drive
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Registration Authority Entity ID 201632B

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-06-26T21:30:00.000Z
Last Update Date 2020-08-07T18:02:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-25T00:18:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA888888
Validation Authority Entity ID 201632B

Office Location

Headquarters Address Unit 908 One Ocean
Paradise Island Drive
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
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MANIRO LIMITED c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box_ N-7757 , Nassau
Eminent Holdings Ltd Citibank Building Thompson Boulevard, New Providence, Nassau
HOPE PORTFOLIO INC. c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX CB-13937 , Nassau
JBAS Inc. C/O GTC Corporate Services Limited Sassoon House, Shirley Street and Victoria Avenue, Nassau
HAJ Capital 1 Limited JP Morgan Bahamas Financial Center, Shirley & Charlotte Streets, Nassau
CLOVERVIEW LIMITED LYFORD MANOR, LYFORD CAY WEST BAY STREET, NASSAU
ALSONDOR INVESTMENTS LIMITED c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P. O. Box N 7757 , Nassau

Competitor

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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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