FINANCIAL INVESTMENTS CORP. LTD

529900JRZ3TAPW0Y0X09

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 OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1VG1110 Road TownBritish Virgin Islands
Head office: c/o UGC United Group Consultants SA1206 GenevaSwitzerland (CH-GE)

Identifier

LEI: 529900JRZ3TAPW0Y0X09
Registered: November 28, 2017 at 03:41 PM UTC
Last updated: December 10, 2022 at 12:30 AM UTC
Next renewal: December 10, 2022 at 09:33 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Register of Companies (RA000063)
Identifier: 16697
Verified against: Register of Companies (RA000063)
Verified as: 16697
Corroboration: 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/529900JRZ3TAPW0Y0X09This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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