Fania Investments Ltd

549300SJ34VKCGPR6R25

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 9999
Jurisdiction: Seychelles

Address

Country: Seychelles
Legal address: 1st Floor, Commercial House OneEden IslandSeychelles

Identifier

LEI: 549300SJ34VKCGPR6R25
Registered: November 16, 2017 at 04:33 PM UTC
Last updated: November 14, 2020 at 06:02 PM UTC
Next renewal: November 14, 2020 at 03:46 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Seychelles Financial Services Authority (RA000520)
Identifier: 090128
Verified against: Seychelles Financial Services Authority (RA000520)
Verified as: 090128
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: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/549300SJ34VKCGPR6R25This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search