DF GROUP LIMITED

LEI: 549300NO3J77V5HO3K46

Entity

Legal Name

DF GROUP LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DOLFIN GROUP LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

RMS GROUP HOLDING LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON, HM 11 BERMUDA

Headquarters Address

CRAWFORD HOUSE, 50 CEDAR AVENUE HAMILTON, HM 11 BERMUDA

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

50505

Entity Legal Form Code

Exempted Companies Limited by Shares (7AS7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-23 15:32:00

Last Update Date

2025-01-29 08:05:48

Next Renewal Date

2026-03-26 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

50505