DHENGOSO INVESTMENT HOLDINGS LIMITED

LEI: 213800IWT4G1YQVT9450

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O LOMBARD ODIER & CIE (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE, WEST BAY STREET NASSAU, New Providence (BS-NP), HM 10 BAHAMAS

Headquarters Address

C/O LOMBARD ODIER TRUST (BERMUDA) LIMITED VICTORIA PLACE 31 VICTORIA STREET HAMILTON, HM 10 BERMUDA

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

198113B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-29 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

2020-02-21 00:00:00

Last Update Date

2025-01-10 13:24:35

Next Renewal Date

2026-02-21 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

198113B