PHOENIX CAPITAL INVESTMENTS LIMITED

LEI: 213800FRD6YBBAUR5E26

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O COLLAS CRILL TRUST LIMITED GLATEGNY COURT, GLATEGNY ESPLANADE ST PETER PORT, GY1 1WR GUERNSEY

Headquarters Address

C/O COLLAS CRILL TRUST LIMITED GLATEGNY COURT, GLATEGNY ESPLANADE ST PETER PORT, GY1 1WR GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

69107

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-02-18 00:00:00

Last Update Date

2023-02-19 00:05:35

Next Renewal Date

2023-02-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

69107