LEI Record ISSUED 254900PHVE02FKA9BA70
Duniaa Holdings Limited
Policy Conforming
LEI Record Details
-
Entity name
Duniaa Holdings Limited -
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
1875413 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
P.O. Box 905, Nerine Chambers, Quastisky Building, Tortola, VG1110, Road Town, VG -
Headquarters Address
6 Battery Road, #14-02/04, 049909, Singapore, SG
- 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
2017-10-23 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-09-17 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-10-08T16:56:56Z -
Data Validated As
1875413