PREMIUM LINE INVESTMENT CORP.

LEI: 213800BLO4Y3975SDB03

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PREMIUM LINE INVESTMENT LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Suite 1, Commercial House One Eden Island, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

Suite 1, Commercial House One Eden Island, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

85051

Entity Legal Form Code

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

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-01-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-27 00:00:00

Recorded Date

2023-12-06 13:58:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-27 00:00:00

Recorded Date

2023-12-06 13:58:48

Validation Documents

SUPPORTING_DOCUMENTS

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

2017-12-04 00:00:00

Last Update Date

2024-12-12 08:13:44

Next Renewal Date

2025-12-16 12:46:42

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

85051