FINANCIAL INTELLIGENCE LIMITED

254900PCDP1JAFE3YJ27

The entity

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

Address

Country: British Virgin Islands
Legal address: c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal Building Wickhams Cay II, PO Box 3169, Road TownVG1110 TORTOLABritish Virgin Islands
Head office: 28 CUSCADEN ROAD 11-08249723 SINGAPORESingapore

Identifier

LEI: 254900PCDP1JAFE3YJ27
Registered: February 23, 2018 at 01:33 PM UTC
Last updated: March 15, 2022 at 05:56 PM UTC
Next renewal: February 23, 2020 at 01:33 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 638342
Verified against: Register of Companies (RA000063)
Verified as: 638342
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/254900PCDP1JAFE3YJ27This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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