REEF HOLDINGS LIMITED

LEI: 213800BPDGXIAXRWON60

Entity

Legal Name

Legal Name Language Code

Legal Address

FIRST FLOOR, OLD BANK CHAMBERS LA GRANDE RUE ST. MARTIN, GY4 6RT GUERNSEY

Headquarters Address

FIRST FLOOR, OLD BANK CHAMBERS LA GRANDE RUE ST. MARTIN, GY4 6RT GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

26739

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-04-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-20 00:00:00

Recorded Date

2024-02-20 11:36:44

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-20 00:00:00

Recorded Date

2024-02-20 11:36:17

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2018-02-27 00:00:00

Last Update Date

2025-02-17 13:39:04

Next Renewal Date

2026-02-27 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

26739