DK United Inc.

Address:
2nd FL - Bahamas Financial Center, Shirley & Charlotte Streets, Nassau, Bahamas

DK United Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300N27XXM4TCXKP34. The registration start date is November 25, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300N27XXM4TCXKP34
Legal Name DK United Inc.
Legal Address C/O J.P. Morgan Trust Company (Bahamas)
2nd FL - Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address 2nd FL - Bahamas Financial Center
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID BA-09026
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-11-25T15:31:00.000Z
Last Update Date 2020-07-28T15:41:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-18T22:39:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID BA-09026

Office Location

2nd FL - Bahamas Financial Center, Shirley & Charlotte Streets, Nassau, Bahamas
Headquarters Address 2nd FL - Bahamas Financial Center
Shirley & Charlotte Streets
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
SHJ CABEC COMPANY LTD. 2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETS P.O. BOX N-4899, NASSAU
Beaumont Plaines Ltd. c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box_ N-7757 , Nassau
Furia Investment Fund Ltd. C/O The Winterbotham Trust Company Limited PO Box N-3026, Winterbotham Place, Marlborough & Queen Streets, Nassau
The GSD Revocable Trust 2011 PO Box N4837 Building 1, Bayside Executive Park, Nassau
ECO FRIENDLY DEVELOPMENTS LIMITED c/o Trident Corporate Services (Bahamas) Limited 1st Floor, Kings Court, Bay Street, P.O. Box N-3944, Nassau
GENBRAN FINANCE LTD Building #2 Western Business Center Mount Pleasant Village, Western Road, PO Box SP 63131, Nassau
SEAGREEN VENTURES LTD. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
The Bayfront Unit Trust Fund Equity Trust House, Caves Village West Bay Street, PO Box N 10697, Nassau
Soneto Limited The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023 , Nassau
BEUK INVESTMENT LTD Street Bank Lane 3rd Floor Suite 302, Rawson Square Bay Street, Nassau

Competitor

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City Nassau

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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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