EMC INVESTMENTS LIMITED

LEI: 213800L1SVENTXDTXC81

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE, FORT CHARLES CHARLESTOWN, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

C/O DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE, FORT CHARLES CHARLESTOWN, Nevis (KN-N) ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

C 32891

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY LIMITED BY SHARES

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-08-23 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

2018-02-19 00:00:00

Last Update Date

2025-01-06 14:47:10

Next Renewal Date

2026-02-19 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

C 32891