Statements: DCB Finance Limited

Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mr49h9y
LegalEntity:addressAKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGBengus_sam_exclusionsusgsa-s4mrvs510
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mrvs510
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr49h9y
LegalEntity:createdAt2013-06-27engus_sam_exclusionsusgsa-s4mr49h9y
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs510
LegalEntity:id02f8b2c556ab4a24f5d8c9b6fdf5bc0f47d6eeacengus_sam_exclusionsusgsa-s4mr49h9y
LegalEntity:id26fb0e00789c8466d8b10d25c3b5565fd7466034engus_sam_exclusionsusgsa-s4mrvs510
LegalEntity:nameDCB FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mr49h9y
LegalEntity:nameDCB FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrvs510
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs510
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49h9y
LegalEntity:uniqueEntityIdH2D1JZJ2G6L3engus_sam_exclusionsusgsa-s4mr49h9y
LegalEntity:uniqueEntityIdXFU5G93H64W1engus_sam_exclusionsusgsa-s4mrvs510
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