ANDERSON & SHEPPARD HOLDINGS LIMITED

LEI: 213800J2IPWFT48XXE45

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VOLGA INVESTMENTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO BOX 665, BRIDGE CHAMBERS, WEST QUAY RAMSEY, IM99 4PD ISLE OF MAN

Headquarters Address

PO BOX 665, BRIDGE CHAMBERS, WEST QUAY RAMSEY, IM99 4PD ISLE OF MAN

Legal Jurisdiction Country

ISLE OF MAN (IM)

Registration Authority

Registration Authority ID

Companies Registry (RA000405)

Registration Authority Entity ID

010231C

Entity Legal Form Code

Private Limited by shares (1931 Act) (QZTT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-11-24 00:00:00

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

2018-02-28 00:00:00

Last Update Date

2025-01-02 08:30:02

Next Renewal Date

2026-02-28 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

010231C