AAAFX INTERNATIONAL (SVG) LTD

LEI: 213800DJBWZ9I2Q7F323

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 305, GRIFFITH CORPORATE CENTRE, PO BOX 1510 BEACHMONT KINGSTOWN, Saint George (VC-04), VC0120 ST. VINCENT

Headquarters Address

SUITE 305, GRIFFITH CORPORATE CENTRE, PO BOX 1510 BEACHMONT KINGSTOWN, Saint George (VC-04), VC0120 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Registration Authority Entity ID

25436 BC 2019

Entity Legal Form Code

international business company - company limited by shares (5EKE)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-09-06 00:00:00

Last Update Date

2021-09-30 07:29:57

Next Renewal Date

2020-09-06 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Validation Authority Entity ID

25436 BC 2019