UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED

LEI: 213800GZ5T9ABRQVHU64

Entity

Legal Name

Language Code

Legal Address (English)

C/O Mossack Fonseca & Co. (B.V.I.) Ltd Akara Bldg., 24 De Castro Street Wickhams Cay 1 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

1 Pl St Gervais Geneva, Genève (CH-GE), 1201 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

1047354

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-05-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-21 00:00:00

Recorded Date

2024-10-22 14:15:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-29 00:00:00

Last Update Date

2025-10-06 13:52:03

Next Renewal Date

2026-10-23 10:26:58

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1047354

Contact