Company
- Region
- Americas
- Country
- Bermuda
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800NOTG41PZVNNX48
LEI Verification
- LEI
- 213800NOTG41PZVNNX48
- Legal name
- DFI RETAIL GROUP HOLDINGS LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 12293
- Jurisdiction
- BM
- Last update
- 2025-09-19T12:55:50Z
- Next renewal
- 2026-11-15T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 7AS7
- Registration authority
- RA000028
- Creation date
- 1986-09-05T00:00:00Z
- Initial registration
- 2016-11-15T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000028
- Validated as
- 12293
Addresses
- JARDINE HOUSE, 33-35 REID STREET, HM 12, HAMILTON, BM
Buyer Contact
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Validation
- Status
- review
- Score
- 65