DOLPHIN (BAHAMAS) LIMITED
DOLPHIN (BAHAMAS) LIMITED is an other company type registered in the United Kingdom, under FC024002, incorporated on 20 March 2002. The company is currently active. The company has been operating for 24 years. Registered office address: Nassau, the United Kingdom. Directors include MR PETER MEADES, MS CONSTANCE MARGARET KAINE, and JOANNA MICHAELA NEURATH, and 1 other. Associated with 1 related entity, including THAMES & HUDSON (HOLDINGS) LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2016-08-06, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
DELTEC BANK & TRUST LIMITED DELTEC HOUSE, LYFORD CAY
P.O. BOX N-3229
NASSAU
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-08-06, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | FC024002 | 2026-06-01 | open_in_new |