| Legal Entity Identifier (LEI) | 875500HBYXBPHQB05X32 |
| Legal Name | Del Sur Companies Ltd (language: en) |
| Legal Address |
1st floor DEKK HOUSE ZIPPORA STREET, Providence Industrial Zone Mahe Seychelles Seychelles language: en |
| Headquarters Address |
1st floor DEKK HOUSE ZIPPORA STREET, Providence Industrial Zone Mahe Seychelles Seychelles language: en |
| Legal Jurisdiction | Seychelles |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 7QEH |
| Managing Local Operating Unit (LOU) |
52990034RLKT0WSOAM90 |
| Initial Registration Date | 2024-05-01 |
| Last Update Date | 2025-05-16 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-05-16 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
1st floor DEKK HOUSE ZIPPORA STREET, Providence Industrial Zone |
| City | Mahe Seychelles |
| Country | Seychelles (SC) |
| Entity Name | Business Address | Registration |
|---|---|---|
| RADEX MARKETS LTD | IMAD Complex, Third Floor, Office 12, Ile Du Port, Victoria, SC | 2026-01-08 |
| V Global Markets Limited | Office 9A, CT House, Providence, SC-13, 0000, SC | 2026-01-07 |
| DIAMOND ZONE LIMITED | Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, SC-13, SC | 2026-01-06 |
| INTER OCEANIC MANAGEMENT CORPORATION | 1st floor, Oliaji Trade Centre, P.O. Box 1377, Victoria Mahe, SC-16, SC | 2025-12-30 |
| Super DNA Corporation · 尊爵資產管理有限公司 | Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahe, SC-25, SC | 2025-12-30 |
| REDISSION TECHNOLOGY CORP | 1ST FLOOR, OFFICE 1, DEKK COMPLEX, PLAISANCE, MAHE, Victoria, SC-19, SC | 2025-12-26 |
| SOPCAST DIGITAL TECHNOLOGY LIMITED | Office No. 22,Alpha Centre, Providence, Mahe, Victoria, SC-13, SC | 2025-12-23 |
| ROXOM SECURITIES (SEYCHELLES) LTD | IMAD COMPLEX, 3RD FLOOR, OFFICE 12, ILE DU PORT, МАНЕ, SC | 2025-12-21 |
| Yellow Brick Road Ltd | Suite 202, 2nd Floor, Eden Plaza, Eden Island, Mahe, SC-13, 1352, SC | 2025-12-19 |
| FDR Markets Ltd. | Wessex House, 3rd Floor 45 Reid Street, Hamilton, HM12, SC | 2025-12-14 |
| Find all legal entities in the same country | ||
| City | Mahe Seychelles |
| Entity Name | Business Address | Registration |
|---|---|---|
| M-B COMPANIES, INC. | 1615 Wisconsin Ave, New Holstein, US-WI, 53061-1339, US | 2023-11-21 |
| COX COMPANIES, LLC | 1751 OLD COLUMBIA ROAD, Cambpellsville, US-KY, 42718, US | 2023-10-25 |
| CONNEX COMPANIES 21 SL | C/ MAESTRO BUADES 8, La Pobla Del Duc, ES-V, 46840, ES | 2023-01-16 |
| Wallis Companies, Inc. | 106 E Washington St, Cuba, US-MO, 65453, US | 2025-12-17 |
| QUADRILLE TECHNOLOGIES V COMPANIES | C/O QUADRILLE CAPITAL, 16 PLACE DE LA MADELEINE, Paris, 75008, FR | 2025-11-18 |
| ALEX GROUP OF COMPANIES LTD | DALTON INDUSTRIAL ESTATE DALTON, Thirsk, GB-NYK, YO7 3HE, GB | 2025-10-30 |
| High Coast Companies AB | Kustvägen 8, Mjällom, SE-Y, 873 97, SE | 2023-06-05 |
| IMC INTERNATIONAL METALWORKING COMPANIES INC. · Imc International Metalworking Companies S.À R.L. | 4001 N PERRYVILLE RD STE D203, Loves Park, US-IL, 61111, US | 2025-01-21 |
| QUADRILLE TECHNOLOGIES IV COMPANIES S L P · Quadrille Technologies Iv Companies Slp | C/O QUADRILLE CAPITAL, 16 PLACE DE LA MADELEINE, Paris, 75008, FR | 2025-11-18 |
| GIS GLOBAL SMALLER COMPANIES FUND | C/O THREE ROCK CAPITAL MANAGEMENT LIMITED, 61 Thomas Street, Dublin, IE-D, D08 W250, IE | 2025-12-10 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.