GEOFFREY NATHAN INTERNATIONAL LIMITED

LEI: 213800BUJAMKGOGOKY15

Entity

Legal Name

Legal Address

C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED 3RD FLOOR YAMRAJ BUILDING, MARKET SQUARE ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O AA CORPORATE MANAGEMENT SARL 13 BLD PRINCESSE CHARLOTTE MONACO, Monaco-Ville (MC-MO), 98000 MONACO

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1058060

Entity Legal Form Code

Other (8888)

Other Legal Form

BVI BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2020-09-09 00:00:00

Recorded Date

2022-03-25 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2018-03-03 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2021-03-03 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1058060