Dalia Finance S.a.

LEI 213800CNVIAO9N6FHX23

Legal Address [en]


C/O SWISSPATH CONSULTING (BVI) LIMITED
P.O. BOX 3463
3076 SIR FRANCIS DRAKE'S HIGHWAY
ROAD TOWN VG VG1110

Headquarters Address [en]


C/O SWISSPATH CONSULTING (BVI) LIMITED
P.O. BOX 3463
3076 SIR FRANCIS DRAKE'S HIGHWAY
ROAD TOWN VG VG1110

External Public Records
LEI Registration Details
L E I
213800CNVIAO9N6FHX23
Legal Name
DALIA FINANCE S.A.
Authority Authority I D
RA000063
Authority Authority I D
1933271
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BVI BUSINESS COMPANY
Status
ACTIVE
Initial Date
2018-08-16 20:00:00
Last Update Date
2021-07-21 10:30:04
Status
ISSUED
Next Renewal Date
2022-08-16 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1933271

LEI Registration Exception(s)



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