AROSEM TRADING LTD

LEI: 213800N1EG5HA8WFRK62

Entity

Legal Name

AROSEM TRADING LTD

Legal Name Language Code

Legal Address

QUIJANO CHAMBERS ROAD TOWN P.O. BOX.3159 TORTOLA, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

QUIJANO CHAMBERS ROAD TOWN P.O. BOX.3159 TORTOLA, 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

1578178

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-08 00:00:00

Last Update Date

2024-10-15 12:10:03

Next Renewal Date

2021-01-08 00:00:00

Registration Status

LAPSED

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

1578178