LITEFOREX INVESTMENTS LLC

LEI: 213800NHJ9WPO2QCU469

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LITEFOREX INVESTMENTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

FIRST FLOOR FIRST ST VINCENT BANK LTD BUILDING, JAMES STREET KINGSTOWN, Saint George (VC-04) ST. VINCENT

Headquarters Address

30 SPYROU KYPRIANOU 1ST FLOOR, GERMASOGEIA LIMASSOL, Lemesos (CY-02), 4040 CYPRUS

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

REGISTRAR OF LIMITED LIABILITY COMPANIES

Registration Authority Entity ID

1457 LLC 2021

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED LIABILITY COMPANY

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

2017-12-11 00:00:00

Last Update Date

2023-02-08 00:12:01

Next Renewal Date

2023-02-07 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

REGISTRAR OF LIMITED LIABILITY COMPANIES

Validation Authority Entity ID

1457 LLC 2021