FEDERAL INVESTMENTS LIMITED

529900TEGXGMXSHFD255

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: Seychelles

Address

Country: Seychelles
Legal address: 2ND FLOOR ,MANGLIER STREET , THE QUADRANTVICTORIA , MAHESeychelles (SC-13)
Head office: 32, KRITIS STREET , PAPACHRISTOFOROU BUILDING3087 LIMASSOLCyprus (CY-02)

Identifier

LEI: 529900TEGXGMXSHFD255
Registered: December 18, 2017 at 08:04 AM UTC
Last updated: July 19, 2021 at 05:07 AM UTC
Next renewal: December 18, 2018 at 08:04 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Seychelles Business Registry (RA000521)
Identifier: 115787
Verified against: Seychelles Business Registry (RA000521)
Verified as: 115787
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reported: No owner is known to control it
No ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/529900TEGXGMXSHFD255This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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