Graham DAP Trading Ltd.

LEI: 2549007OOCCWOSH1GW17

Entity

Legal Name

Language Code

Legal Address (English)

C/O Ogier Global (BVI) Limited Ritter House Wickhams Cay II Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

40 Highland Avenue Rowayton Norwalk, Connecticut (US-CT), 06853 UNITED STATES

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

2142399

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-02-26 13:09:47

Last Update Date

2025-01-29 13:05:17

Next Renewal Date

2026-02-26 13:09:47

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2142399