KHALEEFA LIMITED

LEI: 213800KQZAVZ64329N95

Entity

Legal Name

KHALEEFA LIMITED

Legal Name Language Code

Legal Address

C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438 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

1770515

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-18 00:00:00

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

2017-11-23 00:00:00

Last Update Date

2024-11-11 12:13:59

Next Renewal Date

2025-11-23 00:00:00

Registration Status

ISSUED

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

1770515