SOFISCO NOMINEES LIMITED

213800H2JFH89ZUXOO55

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: St. Kitts & Nevis
Entity created: September 13, 1999

Address

Country: St. Kitts & Nevis
Legal address: C/O MORNING STAR HOLDINGS LIMITED, MAIN STREET, PO BOX 556CHARLESTOWNSt. Kitts & Nevis (KN-N)
Head office: C/O ALLIANCE INVESTMENTS SAM, 57 RUE GRIMALDI LE PANORAMA AB98000 MONTE CARLOMonaco (MC-CO)

Identifier

LEI: 213800H2JFH89ZUXOO55
Registered: December 24, 2018 at 12:00 AM UTC
Last updated: March 5, 2026 at 01:04 PM UTC
Next renewal: April 30, 2027 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Register of Corporations (RA000502)
Identifier: 14842
Verified against: Register of Corporations (RA000502)
Verified as: 14842
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/213800H2JFH89ZUXOO55This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search