Dundee Holdings Limited
ActiveConfidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 037739What is this registration number? →
- Legal form
- 7QEH
- Registered address
- Victoria House, 306, Victoria, SC-16, SC
- Region
- Victoria
- LEI (Legal Entity Identifier)
- 254900LFXTQ0B7NSH961
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Dundee Holdings Limited
Dundee Holdings Limited is a 7QEH in Victoria, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 037739. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Dundee Holdings Limited
Full verification report · $49
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation after you order. Where the registry holds no record for a field, the report says so, we never pad. Delivered by email within 2-3 business days of payment. If the registry returns nothing beyond what this page already shows, you get a full refund.
Is this your company? Claiming the profile is free: use “Claim this profile” at the top of the page.
On the same register
More companies registered in Seychelles
Companies listed next to Dundee Holdings Limited on Seychelles's official register. Listed alphabetically, not by any connection between them.
- Duniye Spa (Seychelles) Company LTD
Private Limited Company (Ltd)
- Dura Z Road Cleaning Services
registered business name
- Durability Construction
registered business name
- Durai Imports
registered business name
- Durai S Group
registered business name
- Durgadevi Store (Proprietary) Limited
Private Limited Company (Ltd)
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: 7QEH
Registered as a 7QEH with GLEIF — Global LEI Foundation, Seychelles. What is this registration number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
The Registration Division of the Financial Services Authority (FSA) is Seychelles' registrar of domestic companies, business names, and associations, operating the public business search. Note: this register covers domestic Seychelles entities only, offshore International Business Companies (IBCs) are not publicly searchable.
What sector does Dundee Holdings Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.