Dade Investment Holdings Limited

Address:
C/o Guardian Trust Company Limited, 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town, Virgin Islands, British

Dade Investment Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300GI0F45UUVQW873. The registration start date is December 11, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300GI0F45UUVQW873
Legal Name Dade Investment Holdings Limited
Legal Address C/o Guardian Trust Company Limited
2nd Floor, Geneva Place
333 Waterfront Drive
Road Town
Virgin Islands, British
Headquarters Address C/o Guardian Trust Company Limited
2nd Floor, Geneva Place
333 Waterfront Drive
Road Town
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2026852
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 2019-12-11T15:31:00.000Z
Last Update Date 2020-08-04T21:20:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-01T09:42:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2026852

Office Location

C/o Guardian Trust Company Limited, 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town, Virgin Islands, British
Headquarters Address C/o Guardian Trust Company Limited
2nd Floor, Geneva Place, 333 Waterfront Drive
City Road Town
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
The Damon Hoff Family Trust C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
The UYB Family Trust C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
THE MOTENG TRUST C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
Acores Trust C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
THE HERACLES TRUST C/O Guardian Trust Company Limited 2nd Floor, 333 Waterfront Drive, Geneva Place, Road Town
GOE Investment Holdings Limited C/o Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
The Donny Trust C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
The Sael Trust C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
The Langham Trust C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town
The Leelex II Trust C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Tortola, Road Town

Competitor

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City Road Town
Category investment
Category + City investment + 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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