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Entities
DAGDA ASSETS LTD
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-10-06
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Reg. OE001451
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Data as of 2026-06-01
None Supplied
DAGDA ASSETS LTD is an overseas entity registered in the United Kingdom, under OE001451, incorporated on 6 October 2022. The company is currently active. The company has been operating for 3 years. Registered office address: VG 1110 Tortola, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE001451
Registered Address
CRAIGMUIR CHAMBERS
ROAD TOWN
VG 1110 TORTOLA
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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IAP TRUSTEES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE001451 | 2026-06-01 | open_in_new |