Statements: DFI RETAIL GROUP HOLDINGS LIMITED

Canonical ID: lei-213800NOTG41PZVNNX48 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	JARDINE HOUSE, 33-35 REID STREET, HAMILTON HM 12	eng	ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:id`	1ec723c191dd2c55410a06e2aea713f7a7b92bb6		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-10-07
`Company:incorporationDate`	1986-09-05		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:jurisdiction`	bm		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:legalForm`	Exempted Companies Limited by Shares		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:leiCode`	213800NOTG41PZVNNX48		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:modifiedAt`	2025-09-19		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-10-07
`Company:name`	DFI RETAIL GROUP HOLDINGS LIMITED	eng	ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:opencorporatesUrl`	https://opencorporates.com/companies/bm/12293		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:registrationNumber`	12293		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19
`Company:topics`	corp.public		ext_gleif	`lei-213800NOTG41PZVNNX48`	2025-07-19