{"action":"elsewhere","city":"Nicosia","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"CY","createdAt":null,"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":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"Prigkipissis Nte Tyras, 16, Karantoki Building, 5th Floor, Office 14","headquartersCity":"Nicosia","headquartersCountry":"CY","headquartersPostalCode":"1065","headquartersRegion":"CY-01","lastUpdatedAt":"2022-03-15T23:12:11.867Z","legalAddress":"Prigkipissis Nte Tyras, 16, Karantoki Building, 5th Floor, Office 14","legalFormAbbreviation":null,"legalFormCode":"8888","legalFormName":null,"legalJurisdiction":"CY","legalName":"Khwezi Financial Services Europe Ltd","lei":"254900SBAHZ9PF0WGC02","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2019-05-08T15:18:10.838Z","otherLegalForm":"Limited Liability","postalCode":"1065","region":"CY-01","registeredAt":"2018-05-08T15:18:10.838Z","registrationAuthorityId":"RA000161","registrationAuthorityName":"Companies Section","registrationAuthorityWebsite":"http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument","registrationNumber":"ΗΕ 363864","registrationNumberFormatted":"ΗΕ 363864","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"ΗΕ 363864","validationAuthorityId":"RA000161","validationAuthorityName":"Companies Section","validationSources":"FULLY_CORROBORATED"}