DENIZI LIMITED

5493001GW3X1DS9INX69

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas

Address

Country: Bahamas
Legal address: C/O CREDIT SUISSE TRUST LIMITED, THE BAHAMAS FINANCIAL CENTRE, SHIRLEY AND CHARLOTTE STREETSNASSAUBahamas (BS-NP)
Head office: C/O CREDIT SUISSE TRUST LIMITED, HELVETIA COURT, SOUTH ESPLANADEGY1 4EE ST PETER PORTGuernsey

Identifier

LEI: 5493001GW3X1DS9INX69
Registered: February 19, 2018 at 03:32 PM UTC
Last updated: February 16, 2022 at 12:05 AM UTC
Next renewal: February 15, 2022 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Companies Register (RA000020)
Identifier: 156336B
Verified against: Companies Register (RA000020)
Verified as: 156336B
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/5493001GW3X1DS9INX69This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search