DRAGONFINANCIALS LTD
LIMITED · VICTORIA, Seychelles · LEI 549300ZQ2BSGVEJYNT52
LEI lapsed
Summary
DRAGONFINANCIALS LTD is registered in the Seychelles. According to GLEIF, its ultimate parent is TECHFINANCIALS, INC. (British Virgin Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the Seychelles. The LEI was first issued on 6 Jul 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 4 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2015, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | Seychelles |
| Registered address | C/O INTERNATIONAL LAW & CORPORATE SERVICES (PTY) LTD,, 2ND FLOOR ALLIED BUILDING ANNEX FRANCIS RACHEL STREET, VICTORIA, Seychelles |
| Headquarters address | C/O B.O. TRADEFINANCIALS LTD, 4107 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZQ2BSGVEJYNT52 |
| LEI status | lapsed |
| LEI first issued | 6 Jul 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 4 Jun 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
DRAGONFINANCIALS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TECHFINANCIALS, INC. | TECHFINANCIALS, INC. |
| Accounting period | 3 Jul 2018 to 5 Jul 2018 | 1 Jan 2015 to 31 Dec 2015 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | – | IFRS |
| Relationship start | 3 Jul 2018 | 3 Jul 2018 |
| Recorded at GLEIF since | 6 Jul 2018 | 6 Jul 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- B.O. TRADEFINANCIALS LIMITED Cyprus lapsed