DOLPHINS MALL HOLDINGS UNLIMITED

LEI: 213800I8YRWX9U5JRY63

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O BELMONT TRUST LIMITED P.O. BOX 3443, BELMONT CHAMBERS TROPIC ISLE BUILDING ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O BELMONT TRUST LIMITED P.O. BOX 3443, BELMONT CHAMBERS TROPIC ISLE BUILDING ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1956442

Entity Legal Form Code

Other (8888)

Other Legal Form

BVI BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-11 00:00:00

Last Update Date

2025-04-28 12:42:21

Next Renewal Date

2026-04-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1956442