TOPAZ OPPORTUNITIES LTD

LEI: 213800HTIW1U15OBXT50

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O PATTON, MORENO AND ASVAT (BVI) LIMITED P.O. BOX 3174 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O WHITFIELD MANAGEMENT LIMITED KINGSWAY HOUSE, HAVILLAND STREET ST PETER PORT, GY1 2QE GUERNSEY

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

653626

Entity Legal Form Code

Other (8888)

Other Legal Form

INTERNATIONAL BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-04-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-11-02 00:00:00

Last Update Date

2025-09-03 14:40:35

Next Renewal Date

2026-11-02 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

653626