DRAGON INVESTMENTS LIMITED

LEI: 21380078467ANXGWGM11

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O MCKINNEY BANCROFT & HUGHES CHAMBERS OF MESSRS, MAREVA,HOUSE NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

C/O MCKINNEY BANCROFT & HUGHES CHAMBERS OF MESSRS, MAREVA,HOUSE 4 George Street NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

2877B

Entity Legal Form Code

Company Limited by Shares (98A8)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-07-12 00:00:00

Last Update Date

2023-05-03 08:52:52

Next Renewal Date

2020-07-12 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

2877B