FIREFLY INVESTMENTS LTD.

LEI: 213800JKSLEG819Z2886

Entity

Legal Name

Legal Name Language Code

Legal Address

NELSON SPRINGS COMMERCIAL COMPLEX COLQUHOUN ESTATE NEVIS, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

104 COTTON TREE PLAZA EAST BAY STREET NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

C52550

Entity Legal Form Code

International Business Company (HW77)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-04-20 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

NATURAL_PERSONS

Registration

Initial Registration Date

2023-02-08 00:00:00

Last Update Date

2024-12-20 13:45:59

Next Renewal Date

2026-02-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

C52550