NEVADA INVESTMENTS LIMITED

LEI: 213800K6REDNVQ31EK44

Entity

Legal Name

Legal Name Language Code

Legal Address

THE GATEHOUSE, WESTMOUNT COURT WESTMOUNT ROAD, JE2 3LR JERSEY

Headquarters Address

THE GATEHOUSE, WESTMOUNT COURT WESTMOUNT ROAD, JE2 3LR JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

2814

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-11-24 00:00:00

Last Update Date

2019-06-28 11:47:13

Next Renewal Date

2018-11-24 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

2814