Entity Information
- Legal Entity Identifier (LEI)
- 213800NOTG41PZVNNX48
- Registration ID
- 12293(ID: RA000028)
- Legal Form
- 7AS7
- Jurisdiction
Bermuda- Legal address country
- Bermuda
Entity Names
Legal Name
DFI RETAIL GROUP HOLDINGS LIMITED(Language: en)
Other Names
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DFI RETAIL GROUP HOLDINGS LIMITED is registered under jurisdiction BM. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is linked to LEI 2138009KENVUNWOLPK41, with relationship status active.
How to verify this entity
- •Match the legal name "DFI RETAIL GROUP HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number 12293 against authority RA000028.
- •Confirm the validation source RA000028 and reference 12293.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DFI RETAIL GROUP HOLDINGS LIMITED, identified by the LEI 213800NOTG41PZVNNX48. The entity is formally registered under the jurisdiction of Bermuda (via RA000028, registered as 12293) and lists its legal address country as Bermuda. It operates under the legal structure defined as "7AS7", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 15, 2016, its most recent update on Sep 19, 2025, and a scheduled renewal date of Nov 15, 2026.
Maintaining an active and up-to-date LEI is crucial for DFI RETAIL GROUP HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000028 (as 12293).
Registration Details
Timeline
- Initial Registration
- Nov 15, 2016
- Last Updated
- Sep 19, 2025
- Next Renewal
- Nov 15, 2026
Validation
Primary Validation
- Authority ID
- RA000028
- Registration Number
- 12293
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Ultimate Parent Entity
LEI: 2138009KENVUNWOLPK41
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.