DMHI HOLDINGS LIMITED

LEI: 2138002QZEXPJIIIEN10

Entity

Legal Name

Language Code

Legal Address (English)

c/o The Winterbotham Trust Company Limited Winterbotham Place Marlborough & Queen Streets Nassau, New Providence (BS-NP), P. O. Box N-3026 BAHAMAS

Headquarters Address (English)

Winterbotham Place Marlborough & Queen Streets Nassau, New Providence (BS-NP), P. O. Box N-3026 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Legal Jurisdiction Region

New Providence (BS-NP)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

204098B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-17 00:00:00

Recorded Date

2024-10-11 20:15:57

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-17 00:00:00

Recorded Date

2024-10-11 20:15:57

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-09-26 00:00:00

Last Update Date

2024-10-21 12:53:32

Next Renewal Date

2025-10-21 12:53:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

204098B