Company
- Region
- Americas
- Country
- British Virgin Islands
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 3912007VPQV2O4VT7N38
LEI Verification
- LEI
- 3912007VPQV2O4VT7N38
- Legal name
- DANUBE FINANCIAL LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 115817
- Jurisdiction
- VG
- Last update
- 2026-04-09T10:30:26Z
- Next renewal
- 2027-04-09T10:30:26Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6EH6
- Registration authority
- RA000063
- Creation date
- 1994-04-24T22:00:00Z
- Initial registration
- 2026-04-09T10:30:26Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000063
- Validated as
- 115817
Addresses
- Trident Chambers, P.O. Box 146, VG1110, Road Town, Tortola, VG
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for DANUBE FINANCIAL LIMITED.
Validation
- Status
- review
- Score
- 65