Dark Pool Ltd.

LEI: 894500TJHI4IDJ33BJ35

Entity

Legal Name

Dark Pool Ltd.

Legal Name Language Code

Legal Address

Suite 4A(1), Level 4, Main Office Tower Financial Park Complex Jalan Merdeka FederalTerritoriesOfLabuan MALAYSIA

Headquarters Address

Suite 4A(1), Level 4, Main Office Tower Financial Park Complex Jalan Merdeka FederalTerritoriesOfLabuan MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Registration Authority Entity ID

LL13835

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

company limited by shares

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-06-22 11:47:07

Last Update Date

2022-03-25 17:14:56

Next Renewal Date

2020-06-22 11:47:35

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Validation Authority Entity ID

LL13835