DMA Brokers LLC

LEI: 894500XA7RGPUFFPF658

Entity

Legal Name

DMA Brokers LLC

Legal Name Language Code

Legal Address

The Financial Services Centre Stoney Ground Kingstown, VC0100 ST. VINCENT

Headquarters Address

The Financial Services Centre Stoney Ground Kingstown, VC0100 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Registration Authority Entity ID

169LLC2019

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LLC

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

2019-10-02 08:45:36

Last Update Date

2021-10-02 17:00:24

Next Renewal Date

2021-10-02 08:45:37

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Validation Authority Entity ID

169LLC2019