FM INVESTMENTS LIMITED

LEI: 213800HJSFZAJBRQE816

Entity

Legal Name

Legal Name Language Code

Legal Address

3RD FLOOR, QUAY HOUSE SOUTH QUAY DOUGLAS, IM1 5AR ISLE OF MAN

Headquarters Address

3RD FLOOR, QUAY HOUSE SOUTH QUAY DOUGLAS, IM1 5AR ISLE OF MAN

Legal Jurisdiction Country

ISLE OF MAN (IM)

Registration Authority

Registration Authority ID

Companies Registry (RA000405)

Registration Authority Entity ID

121449C

Entity Legal Form Code

Private Limited by shares (1931 Act) (QZTT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-12-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-31 00:00:00

Recorded Date

2024-10-31 07:45:47

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-31 00:00:00

Recorded Date

2024-10-31 07:45:19

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-03-15 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-31 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000405)

Validation Authority Entity ID

121449C