DFDP (PTC) LIMITED

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LEI: 213800QXEVYNVGYKMQ41
Last updated: May 10, 2026 at 02:05:13
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800QXEVYNVGYKMQ41
Legal Form
TKPE
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 9, 2024 at 02:00:00
Creation Date
February 29, 2024 at 01:00:00
Registered At
RA000375
Registered As
124175

Entity Names

Legal Name
DFDP (PTC) LIMITED
Language: en
Other Names
DFDP LIMITED
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

3RD FLOOR, 62/64 IRISH TOWN
GX11 1AA, GIBRALTAR

Headquarters Address

C/O NORTH ATLANTIC TRUST COMPANY LIMITED
3RD FLOOR, 62/64 IRISH TOWN
GX11 1AA, GIBRALTAR

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 9, 2024 at 02:00:00
Last Updated
May 10, 2026 at 02:05:13
Next Renewal
May 9, 2026 at 02:00:00(12 days ago)

Validation

Primary Validation

Authority ID
RA000375
Registration Number
124175

DFDP (PTC) LIMITED (LEI: 213800QXEVYNVGYKMQ41) is a TKPE was initially registered on May 9, 2024 in Gibraltar (GI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 10, 2026 at 02:05:13. The renewal was due on May 9, 2026 and is now overdue.

The headquarters is located in GIBRALTAR, GI. The legal address is in GIBRALTAR, GI.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 124175 with authority ID RA000375. The entity is also known as DFDP LIMITED.