COMPANY PROFILE

DAWEDA LIMITED

Catalogue record · Not independently verified

वेबसाइट: https://www.bvifsc.vg/library/alerts/public-statement-19-2021-daweda-limited ↗
अधिकार क्षेत्र: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2021-08-16. Confirm the exact legal entity and current status with the authority.

Commercial name: DAWEDA LIMITED
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: "Public Statement - The Company is purporting to be providing investment business services to the general public. This is regulated activity under BVI legislation and may only be carried out by a company which is licensed and regulated by the FSC to conduct investment business. The FSC hereby informs the public that the Company is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory. Furthermore, DAWEDA LIMITED was struck off the BVI Register of Companies on 1 May 2021 and is consequently prohibited from conducting or engaging in any business activity."
Validation date: 2021-08-16
Modification date: 2021-08-16

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