ARBEL HOLDINGS LTD.

LEI: 213800FFQAB23Y22EV70

Entity

Legal Name

ARBEL HOLDINGS LTD.

Legal Name Language Code

Legal Address

C/O ICAZA GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY 1 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O SAFRA SA RUE DU RHONE 92, PO BOX 3730 GENEVA, Bern (CH-BE), 1204 SWITZERLAND

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

1652938

Entity Legal Form Code

Other (8888)

Other Legal Form

BVI BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900CB6SUOCUPXFO95

Relationship Periods

Relationship Period 1

Start Date

2017-04-01 00:00:00

End Date

2018-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-08 00:00:00

End Date

2020-12-14 11:53:39

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-02-08 00:00:00

Last Update Date

2020-12-14 11:53:39

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-02-08 00:00:00

Last Update Date

2025-07-10 10:11:21

Next Renewal Date

2026-02-08 00:00:00

Registration Status

ISSUED

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

1652938