LEI Record ISSUED 213800O5HCM2TYEKKT78
DENA CAPITAL HOLDINGS INC.
Policy Conforming
LEI Record Details
-
Entity name
DENA CAPITAL HOLDINGS INC. -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
1070462 -
Jurisdiction Of Formation
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Entity Legal Form
INTERNATIONAL BUSINESS COMPANY -
Entity Status
ACTIVE -
Legal Address
C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, PO BOX 3463, VG1110, ROAD TOWN, VG -
Headquarters Address
C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, PO BOX 3463, VG1110, ROAD TOWN, VG
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-11-01 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-09-10 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-11-01T00:00:00Z -
Data Validated As
1070462