{"action":"elsewhere","city":"Road Town","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"VG","createdAt":"2018-01-19T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"14 Spyrou Kyprianou Avenue, Office 202","headquartersCity":"Nicosia","headquartersCountry":"CY","headquartersPostalCode":"1075","headquartersRegion":null,"lastUpdatedAt":"2023-09-10T13:30:06.190Z","legalAddress":"c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola","legalFormAbbreviation":"Ltd","legalFormCode":"6EH6","legalFormName":"company limited by shares","legalJurisdiction":"VG","legalName":"Nevaeh Trading Ltd.","lei":"254900KGAFPSZY6ASF61","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2023-09-10T13:24:12.584Z","otherLegalForm":null,"postalCode":"VG1110","region":null,"registeredAt":"2019-08-13T16:28:50.465Z","registrationAuthorityId":"RA000063","registrationAuthorityName":"Register of Companies","registrationAuthorityWebsite":"https://www.bvifsc.vg/registry-corporate-affairs","registrationNumber":"1967949","registrationNumberFormatted":"1967949","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"1967949","validationAuthorityId":"RA000063","validationAuthorityName":"Register of Companies","validationSources":"PARTIALLY_CORROBORATED"}