DRAKE INVESTMENTS LIMITED

LEI: 213800LNKQGPEWNKEG26

Entity

Legal Name

Legal Name Language Code

Legal Address

HUNKINS WATERFRONT PLAZA SUITE 556, MAIN STREET CHARLESTOWN, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

C/O AA CORPORATE MANAGEMENT SARL 13 BOULEVARD PRINCESSE CHARLOTTE MONACO, Monaco-Ville (MC-MO), MC 98000 MONACO

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

C41369

Entity Legal Form Code

Other (8888)

Other Legal Form

NEVIS BUSINESS CORPORATION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-01-24 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

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-04-09 00:00:00

Last Update Date

2025-03-12 11:24:45

Next Renewal Date

2026-04-09 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

C41369