LEI Record ISSUED 3912007VPQV2O4VT7N38
Policy Non-Conforming
Entity name
DANUBE FINANCIAL LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
115817Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Trident Chambers, P.O. Box 146, VG1110, Road Town, Tortola, VGHeadquarters Address
Trident Chambers, P.O. Box 146, VG1110, Road Town, Tortola, VGRegistration Date
2026-04-09LEI Issuer
39120001KULK7200U106Last Update
2026-04-09Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-04-09T10:30:26ZData Validated As
115817