LANNIKS GROUP INC.

LEI: 2138009HHI8T9QTKWE69

Entity

Legal Name

LANNIKS GROUP INC.

Legal Name Language Code

Legal Address

C/O ALPHA CONSULTING (BELIZE) LTD NEW HORIZON BUILDING, GROUND FLOOR 3 1/2 MILES PHILIP S.W. GOLDSON HIGHWAY BELIZE, Belize (BZ-BZ) BELIZE

Headquarters Address

C/O ALPHA CONSULTING (BELIZE) LTD NEW HORIZON BUILDING, GROUND FLOOR 3 1/2 MILES PHILIP S.W. GOLDSON HIGHWAY BELIZE, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Registration Authority Entity ID

158177

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-10 00:00:00

Last Update Date

2023-02-12 00:05:35

Next Renewal Date

2023-02-11 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Validation Authority Entity ID

158177