Dao Finance Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JOYMHMCTB35283. The registration start date is May 21, 2018.
Legal Entity Identifier (LEI) | 549300JOYMHMCTB35283 |
Legal Name |
Dao Finance Ltd. |
Legal Address |
Pasea Estate Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Pasea Estate Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1952055 |
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 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-05-21T14:31:00.000Z |
Last Update Date | 2020-08-07T18:43:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-29T18:00:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1952055 |
Headquarters Address |
Pasea Estate |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
ARNOLD INVESTORS LTD | Pasea Estate , Road Town |
Gomma Continental S.A. | Pasea Estate , Road Town |
Canbria Trading Ltd | Pasea Estate , Road Town |
Artoc International Investments Ltd. | Pasea Estate , Road Town |
Fedor Commercial Corp. | Pasea Estate , Road Town |
Madit Management Ltd. | Pasea Estate , Road Town |
Late Harvest Group Ltd | Pasea Estate , Road Town |
Blau Weiss Ltd. | Pasea Estate , Road Town |
Kiebitz Management Ltd. | Pasea Estate Tortola, Road Town |
Campdem Development S.A. | Pasea Estate , Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |