DAFELCO LIMITED

LEI: 213800XQ7VGNMMQPJW12

Entity

Legal Name

DAFELCO LIMITED

Legal Name Language Code

Legal Address

FIRST FLOOR, MANDAR HOUSE, JOHNSON'S GHUT P.O. BOX 3257 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

FIRST FLOOR, MANDAR HOUSE, JOHNSON'S GHUT P.O. BOX 3257 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

1668256

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-01-10 00:00:00

Last Update Date

2024-10-15 12:10:33

Next Renewal Date

2020-01-10 00:00:00

Registration Status

LAPSED

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

1668256