Danske Trade LTD
ActiveRegistered as “DANSKE TRADE LTD”
Confidence: 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
- 549300CKCSIR07PEBZ29What is this registration number? →
- Legal form
- 8888
- Registered address
- ALPHA CENTRE, OFFICE 22 PROVIDENCE, VICTORIA, SC
- Region
- VICTORIA
- LEI (Legal Entity Identifier)
- 549300CKCSIR07PEBZ29
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 Danske Trade LTD
Danske Trade LTD is a 8888 in VICTORIA, Seychelles. It is recorded with GLEIF — Global LEI Foundation under registration number 549300CKCSIR07PEBZ29. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. 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 Danske Trade LTD
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.
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On the same register
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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: 8888
Registered as a 8888 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 Danske Trade LTD operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.