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LEI: 213800CPBUNQNTGOI782

Entity

Legal Name

MILTON GLOBAL LTD

Language Code

Other Entity Names

Other Entity Name 1

Name

HOLIWAY GLOBAL LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Room B11 1st floor PROVIDENCE Complex MAHE, 673310 SEYCHELLES

Headquarters Address (English)

Room B11 1st floor PROVIDENCE Complex MAHE, 673310 SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

8425062-1

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-11-09 00:00:00

Recorded Date

2023-10-11 10:07:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-06 00:00:00

Recorded Date

2023-10-11 10:07:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-06 00:00:00

Recorded Date

2023-10-11 10:07:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-01-04 00:00:00

Last Update Date

2024-09-27 14:18:03

Next Renewal Date

2025-10-01 08:59:30

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

8425062-1