LEI Record ISSUED 984500F498F40EQ88503

DFCOL Ltd.

Policy Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    DFCOL Ltd.
  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020
  • Registered As

    213087
  • Jurisdiction Of Formation

    BS-NP
  • Entity Legal Form

    International Business Company (EN)
    A9N4
  • Entity Status

    ACTIVE
  • Legal Address

    Bahamas Financial Center, 3rd Floor, BF 11, Shirley and Charlotte Streets, , Nassau, BS-NP, BS
  • Headquarters Address

    Bahamas Financial Center, 3rd Floor, BF 11, Shirley and Charlotte Streets, , Nassau, BS-NP, BS
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Registration Details

  • Registration Date

    2024-12-06
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-11-29
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000020
  • Next Renewal

    2026-12-06T13:38:28Z
  • Data Validated As

    213087

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