CARONDO INVESTMENTS LIMITED

LEI: 213800PT5X94DUDF1D88

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED P. O. BOX 10176 23 LIME TREE BAY AVENUE GEORGE TOWN, KY1-1002 CAYMAN ISLANDS

Headquarters Address

C/O ZEDRA TRUST COMPANY (ISLE OF MAN) LIMITED 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS, IM1 1EE ISLE OF MAN

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

BP-264123

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-11-10 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

2017-12-05 00:00:00

Last Update Date

2024-12-07 10:10:43

Next Renewal Date

2025-12-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

BP-264123