FINVEST HOLDINGS LIMITED

LEI: 213800GQ6RIJ958LPC84

Entity

Legal Name

Legal Address

LYFORD MANOR, LYFORD CAY WEST BAY STREET NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

LYFORD MANOR, LYFORD CAY WEST BAY STREET NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

146341B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-03-06 00:00:00

Recorded Date

2022-03-25 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Registration

Initial Registration Date

2017-11-08 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2020-11-08 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

146341B