SP & K ESTATE HOLDINGS FOUNDATION

LEI: 213800OPRN9S28HB8B81

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O APOLLO BUSINESS SOLUTIONS (PTY) LTD 103 SHAM PENG TONG PLAZA, VICTORIA MAHE, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

C/O APOLLO BUSINESS SOLUTIONS (PTY) LTD 103 SHAM PENG TONG PLAZA, VICTORIA MAHE, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

000914

Entity Legal Form Code

Foundation (3YUS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-07-27 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

2021-05-06 00:00:00

Last Update Date

2025-05-07 00:09:49

Next Renewal Date

2025-05-06 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

000914