DANUBE FINANCIAL LIMITED
company limited by shares (Ltd) · Road Town, Tortola, British Virgin Islands · LEI 3912007VPQV2O4VT7N38
LEI active
Summary
DANUBE FINANCIAL LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 115817. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is Dahlia Financial Limited (British Virgin Islands). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 9 Apr 2026 and the record was last updated on 9 Apr 2026; the next renewal is due by 9 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 115817 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Trident Chambers, P.O. Box 146, VG1110 Road Town, Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Apr 1994 |
| LEI | 3912007VPQV2O4VT7N38 |
| LEI status | active |
| LEI first issued | 9 Apr 2026 |
| LEI record last updated | 9 Apr 2026 |
| Next LEI renewal | 9 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DANUBE FINANCIAL LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Dahlia Financial Limited |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 1 Jan 2024 |
| Recorded at GLEIF since | 9 Apr 2026 |
| Last updated | 9 Apr 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.