LEI Record ISSUED 549300SPLINEVNLFHW86
DALMINA LIMITED
Policy Non-Conforming
LEI Record Details
-
Entity name
DALMINA LIMITED -
Registered At
Companies Registry (Financial Services Commission)
Companies Registry (Financial Services Commission)
Turks and Caicos Islands
RA000563 -
Registered As
TC.049657 -
Jurisdiction Of Formation
-
Entity Legal Form
COMPANY -
Entity Status
ACTIVE -
Legal Address
UNIT H205 REGENT VILLAGE WEST, GRACE BAY ROAD, TKCA 1ZZ, PROVIDENCIALES, TC -
Headquarters Address
UNIT H205 REGENT VILLAGE WEST, GRACE BAY ROAD, TKCA 1ZZ, PROVIDENCIALES, TC
- 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
-
Registration Date
2022-08-29 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-07-27 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000563 -
Next Renewal
2027-09-22T00:00:00Z -
Data Validated As
TC.049657