DFI RETAIL GROUP HOLDINGS LIMITED
copy
213800NOTG41PZVNNX48 213800NOTG41PZVNNX48
ISSUED
Company data
| Legal name | DFI RETAIL GROUP HOLDINGS LIMITED |
| Legal address | JARDINE HOUSE, 33-35 REID STREET, HAMILTON, HM 12, Bermuda |
| Registration authority entity ID | 12293 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800NOTG41PZVNNX48 copy 213800NOTG41PZVNNX48 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | DFI RETAIL GROUP HOLDINGS LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | DAIRY FARM INTERNATIONAL HOLDINGS LIMITED |
| Registered at |
Companies Register
(Registrar of Companies (Ministry of Economic Development))
Companies Register
(Registrar of Companies (Ministry of Economic Development))
Bermuda RA000028 |
| Registration authority entity ID | 12293 |
| Entity category | GENERAL |
| Entity legal form code | Exempted Companies Limited by Shares (en) 7AS7 |
| Entity created at | 1986-09-05 |
| Validated At |
Companies Register
(Registrar of Companies (Ministry of Economic Development))
Companies Register
(Registrar of Companies (Ministry of Economic Development))
Bermuda
RA000028
|
| Validated As | 12293 |
LEI registration details
| LEI number | 213800NOTG41PZVNNX48 copy 213800NOTG41PZVNNX48 |
| Status |
ISSUED
|
| Initial registration | 2016-11-15 |
| Last update | 2025-09-19 |
| Next renewal date | 2026-11-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | JARDINE HOUSE, 33-35 REID STREET |
| Postal code | HM 12 |
| City | HAMILTON |
| Country | BM | Bermuda |
Headquarters address
| Headquarters address | JARDINE HOUSE, 33-35 REID STREET |
| Postal code | HM 12 |
| City | HAMILTON |
| Country | BM | Bermuda |
Parents
|
JARDINE MATHESON HOLDINGS LIMITED (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP HOLDINGS LIMITED
LEI: 213800NOTG41PZVNNX48
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP HOLDINGS LIMITED
LEI: 213800NOTG41PZVNNX48
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP HOLDINGS LIMITED
LEI: 213800NOTG41PZVNNX48
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DFI RETAIL GROUP HOLDINGS LIMITED
LEI: 213800NOTG41PZVNNX48
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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