DYNACAPITAL INVESTMENTS LTD
LTD · Providenciales, Turks and Caicos Islands · LEI 54930018TUYOEXPEME53
LEI lapsed
Summary
DYNACAPITAL INVESTMENTS LTD is registered in the Turks and Caicos Islands and entered in the “Companies Registry” under number TC.012893. According to GLEIF, its ultimate parent is DYNACAPITAL SA (Switzerland), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the Turks and Caicos Islands. The LEI was first issued on 25 Jan 2019 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 13 Sep 2023. 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 13 Sep 2023 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 30 Dec 2022, 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 13 Sep 2023.
Company details
| Legal form | LTD |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | TC.012893 |
| Registration authority | Financial Services Commission |
| Jurisdiction | Turks and Caicos Islands |
| Registered address | Richmond House Annex, TKCA 1ZZ Providenciales, Turks and Caicos Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 54930018TUYOEXPEME53 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2019 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 13 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DYNACAPITAL INVESTMENTS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DYNACAPITAL SA | DYNACAPITAL SA |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 16 Jan 2019 | 16 Jan 2019 |
| Recorded at GLEIF since | 19 Oct 2017 | 19 Oct 2017 |
| Last updated | 13 Sep 2023 | 13 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- CGH MANAGEMENT SA Switzerland lapsed
- DYNAFUTURE INTERNATIONAL S.A. Panama lapsed