SENDEX GROUP INC.

LEI: 2138003BMD5UWWCAZQ16

Entity

Legal Name

SENDEX GROUP INC.

Legal Name Language Code

Legal Address

3A LITTLE DENMARK COMPLEX, 147 MAIN ST., P.O. BOX 4473 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

3A LITTLE DENMARK COMPLEX, 147 MAIN ST., P.O. BOX 4473 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

1446767

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-06-20 00:00:00

Last Update Date

2020-07-05 09:08:57

Next Renewal Date

2019-06-20 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

1446767