BALLINCLAY LIMITED

LEI: 213800J692ITKNNANX72

Entity

Legal Name

BALLINCLAY LIMITED

Legal Name Language Code

Legal Address

2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING WICKHAMS CAY II, POX BOX 3174 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING WICKHAMS CAY II, POX BOX 3174 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

382949

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-04-25 00:00:00

Last Update Date

2024-10-14 15:52:05

Next Renewal Date

2019-04-25 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

382949