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.
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 ID | RA888888 |
Registration Authority Entity ID | 201632B |
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 |
Headquarters Address |
Unit 908 One Ocean Paradise Island Drive |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
Yondgrove Ltd. | Building No. 2 Western Business Center, Mount Pleasant Village, Western Road, PO Box SP-63131, Nassau |
PANAREA INVESTMENTS LTD | c/o PRIVATE TRUST CORPORATION LIMITED, Charlotte House, Charlotte Street, PO Box N-341 , Nassau |
Weaver Mounts Limited | c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box_ CB-13937 , Nassau |
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 |
City | Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |