AVANT-GARDE WEALTH MANAGEMENT

LEI: 21380048IW4NXSLCRC12

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AVANT-GARDE WEALTH MANAGEMENT SEZC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O CO SERVICES CAYMAN LIMITED P.O. BOX 10008, WILLOW HOUSE CRICKET SQUARE GEORGE TOWN, KY1-1001 CAYMAN ISLANDS

Headquarters Address

C/O CO SERVICES CAYMAN LIMITED P.O. BOX 10008, WILLOW HOUSE CRICKET SQUARE GEORGE TOWN, KY1-1001 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CO-287179

Entity Legal Form Code

Other (8888)

Other Legal Form

EXEMPTED COMPANY LIMITED BY SHARES

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-01-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2020-05-29 00:00:00

Recorded Date

2022-11-07 14:33:02

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2017-12-27 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CO-287179