TULIPA LIMITED

LEI: 213800PCBWF7PFYQJK74

Entity

Legal Name

TULIPA LIMITED

Language Code

Legal Address (English)

3rd Floor, Charter Place 23-27 Seaton Place St. Helier, JE4 0WH JERSEY

Headquarters Address (English)

3rd Floor, Charter Place 23-27 Seaton Place St. Helier, JE4 0WH JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

130034

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-31 00:00:00

Recorded Date

2024-12-10 09:16:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-31 00:00:00

Recorded Date

2024-12-10 09:16:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-06-09 00:00:00

Last Update Date

2024-12-26 13:43:34

Next Renewal Date

2025-12-26 13:43:34

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

130034