STAFFORD INSURANCE COMPANY LIMITED

LEI: 21380047W4XRZZ5ICV78

Entity

Legal Name

Language Code

Legal Address (English)

ABACUS HOUSE TROPICANA PLAZA LEEWARD HIGHWAY PROVIDENCIALES, TKCA 1ZZ TURKS & CAICOS

Headquarters Address (English)

111 HUNTINGTON AVENUE 29TH FLOOR BOSTON, Massachusetts (US-MA), 02199 UNITED STATES

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

TC.031593

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-02-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-10-27 00:00:00

Last Update Date

2024-08-12 13:20:05

Next Renewal Date

2025-08-11 12:38:53

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

TC.031593