Wallace Investments Limited

2549001M5Y52BJ8J0Z27

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: January 9, 2015

Address

Country: British Virgin Islands
Legal address: C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 5th Floor, Ritter House, Wickhams Cay II, P.O. Box 3175, TortolaVG1110 Road TownBritish Virgin Islands
Head office: 5th Floor, Ritter House, Wickhams Cay II, P.O. Box 3175, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 2549001M5Y52BJ8J0Z27
Registered: January 11, 2018 at 04:53 PM UTC
Last updated: January 13, 2025 at 01:30 PM UTC
Next renewal: January 12, 2025 at 02:30 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1858085
Verified against: Register of Companies (RA000063)
Verified as: 1858085
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet 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/2549001M5Y52BJ8J0Z27This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search