{"action":"elsewhere","city":"Tortola","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"VG","createdAt":null,"entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town","headquartersCity":"Tortola","headquartersCountry":"VG","headquartersPostalCode":"VG1110","headquartersRegion":null,"lastUpdatedAt":"2022-03-11T14:19:42.569Z","legalAddress":"c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited, Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town","legalFormAbbreviation":"Ltd","legalFormCode":"6EH6","legalFormName":"company limited by shares","legalJurisdiction":"VG","legalName":"TREBEL INVESTMENTS LTD","lei":"2549001XB1MVMZ03NN83","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2021-04-03T17:53:20.813Z","otherLegalForm":null,"postalCode":"VG1110","region":null,"registeredAt":"2019-05-03T17:53:20.813Z","registrationAuthorityId":"RA000063","registrationAuthorityName":"Register of Companies","registrationAuthorityWebsite":"https://www.bvifsc.vg/registry-corporate-affairs","registrationNumber":"1400174","registrationNumberFormatted":"1400174","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"1400174","validationAuthorityId":"RA000063","validationAuthorityName":"Register of Companies","validationSources":"FULLY_CORROBORATED"}