FUNDBANK LTD.

LEI: 213800QALON78XPT6322

Entity

Legal Name

FUNDBANK LTD.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DMS BANK & TRUST LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

P.O. BOX 2633, THE WHITE HOUSE, 20 GENESIS CLOSE GEORGE TOWN, KY1-1102 CAYMAN ISLANDS

Headquarters Address

P.O. BOX 2633, THE WHITE HOUSE, 20 GENESIS CLOSE GEORGE TOWN, KY1-1102 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

DM-6649

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-06 00:00:00

Recorded Date

2023-09-05 10:23:01

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2015-10-14 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2024-10-14 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

DM-6649