MARGHERITA LIMITED

LEI: 21380066QHVEMCG7CA36

Entity

Legal Name

MARGHERITA LIMITED

Legal Name Language Code

Legal Address

SUITE 3, GLOBAL VILLAGE, JIVAN'S COMPLEX MONT FLEURI MAHE, Grand Anse Mahe (SC-13), 361 SEYCHELLES

Headquarters Address

SUITE 3, GLOBAL VILLAGE, JIVAN'S COMPLEX MONT FLEURI MAHE, Grand Anse Mahe (SC-13), 361 SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

074193

Entity Legal Form Code

International Business Company - Company Limited by Shares (7QEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-04-06 00:00:00

Last Update Date

2025-01-17 10:43:08

Next Renewal Date

2026-01-17 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

074193