FUNDBANK LTD.
- Lei
- 213800QALON78XPT6322
- Legal Form
- LIMITED LIABILITY COMPANY
- Registered Address
- P.O. BOX 2633, THE WHITE HOUSE, 20 GENESIS CLOSE, P.O. BOX 1344, DMS HOUSE, 20 GENESIS CLOSE, GEORGE TOWN KY1-1102, Cayman Islands
- Headquarter Address
- P.O. BOX 2633, THE WHITE HOUSE, 20 GENESIS CLOSE, P.O. BOX 1344, DMS HOUSE, 20 GENESIS CLOSE, GEORGE TOWN KY1-1102
- Legal Jurisdiction
- KY
- Inferred Jurisdiction
- Cayman Islands
- Other Names
- DMS BANK & TRUST LTD. (Previous Legal Name, En)
- Business Registry Name
- RA000086
- Business Registry Identifier
- DM-6649
Legal Entity Identifier (LEI) details
- Registered By
- London Stock Exchange LEI Limited
- Assignment Date
- 2015-10-14 00:00:00 UTC
- Record Last Update
- 2024-12-16 17:06:10 UTC
- Next Renewal Date
- 2024-10-14 00:00:00 UTC
- Status Code
- LAPSED
Imported from gleif on
April 24 2025, 3.46AM