CASTA TRADING LIMITED

LEI: 2138001NDMJFHZV4FL43

Entity

Legal Name

Legal Name Language Code

Legal Address

P.O BOX 3469, GENEVA PLACE WATERFRONT DRIVE ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

P.O BOX 3469, GENEVA PLACE WATERFRONT DRIVE ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1379886

Entity Legal Form Code

Other (8888)

Other Legal Form

BVI BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-05-21 00:00:00

Last Update Date

2021-05-22 00:07:20

Next Renewal Date

2021-05-21 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1379886