WULEEN INVESTMENTS CORP.

LEI: 213800I9VIUIDKB86262

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O AMS TRUSTEES LIMITED SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, P.O. BOX 116 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O AMS TRUSTEES LIMITED SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, P.O. BOX 116 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

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

1734326

Entity Legal Form Code

Other (8888)

Other Legal Form

BVI BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-09-19 00:00:00

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

2024-04-03 00:00:00

Last Update Date

2025-04-04 00:09:39

Next Renewal Date

2025-04-03 00:00:00

Registration Status

LAPSED

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

1734326