DYNAMIC EXCELLENCE ASIA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500S8ZAZ3NOHQPD79. The registration start date is May 18, 2018.
Legal Entity Identifier (LEI) | 894500S8ZAZ3NOHQPD79 |
Legal Name |
DYNAMIC EXCELLENCE ASIA LIMITED |
Legal Address |
OMC Chambers Wickhams 1 Road Town Tortola n/a Virgin Islands, British [xml_lang: ] |
Headquarters Address |
OMC Chambers Wickhams 1 Road Town Tortola n/a Virgin Islands, British [xml_lang: ] |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | company limited by shares |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | OVERSEAS MANAGEMENT COMPANY TRUST(B.V.I) LTD. |
Registration Authority Entity ID | 1658594 |
Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2018-05-18T11:31:21+02:00 |
Last Update Date | 2019-05-19T02:30:07+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-05-18T11:31:22+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | OVERSEAS MANAGEMENT COMPANY TRUST(B.V.I) LTD. |
Validation Authority Entity ID | 1658594 |
Headquarters Address |
OMC Chambers Wickhams 1, Road Town |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
C&S Universal International Ltd | OMC Chambers Wickhams Cay I, Road Town, Tortola |
Infinite International Ltd. | OMC Chambers Wickhams Cay I, Road Town, Tortola |
Profit Center FX Ltd | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Delmas Invest Holdings S.A. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Core Equity Investment Limited | OMC Chambers Wickhams Cay I, Road Town, Tortola |
Cibra Holdings Corp. | OMC Chambers Wickhams Cay 1, Road town, Tortola |
BRANSON FINANCIAL CORPORATE INC. | OMC CHAMBERS PO BOX 3152, Wickhams Cay 1, Road Town, Tortola, TORTOLA |
White Castle Company Services Ltd. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Grand Products Limited | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
STARELA ENTERPRISES CORP. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
City | Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |