LISIA INVESTMENT HOLDINGS LIMITED

LEI: 21380069GNAINT8DAI42

Entity

Legal Name

Legal Name Language Code

Legal Address

PLAZA HOUSE, THIRD FLOOR ELIZABETH AVENUE ADMIRAL PARK ST. PETER PORT, GY1 2HU GUERNSEY

Headquarters Address

PLAZA HOUSE, THIRD FLOOR ELIZABETH AVENUE ADMIRAL PARK ST. PETER PORT, GY1 2HU GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

55608

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-09-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-10 00:00:00

Recorded Date

2024-09-19 09:48:03

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-10 00:00:00

Recorded Date

2024-09-19 09:46:13

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2017-11-13 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-11-13 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

55608