ROSEWILL INVESTMENT HOLDINGS LTD

LEI: 2138002GVJYOGQ6D5F49

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O BUTTERFIELD TRUST (BAHAMAS) LIMITED 3RD FLOOR, MONTAGUE STERLING CENTRE EAST BAY STREET, P.O. BOX N-3242 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

C/O BUTTERFIELD TRUST (BAHAMAS) LIMITED 3RD FLOOR, MONTAGUE STERLING CENTRE EAST BAY STREET, P.O. BOX N-3242 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

168586B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-08-30 00:00:00

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

2017-12-14 00:00:00

Last Update Date

2025-06-07 00:10:11

Next Renewal Date

2025-06-06 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

168586B