AX FINANCIALS LIMITED

LEI: 213800QKGWKI45IWEL02

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 305 GRIFFITH CORPORATE CENTRE P.O. BOX 1510, BEACHMONT KINGSTOWN, Saint George (VC-04), VC0120 ST. VINCENT

Headquarters Address

SUITE 305 GRIFFITH CORPORATE CENTRE P.O. BOX 1510, BEACHMONT KINGSTOWN, Saint George (VC-04), VC0120 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Registration Authority Entity ID

25419 BC 2019

Entity Legal Form Code

international business company - company limited by shares (5EKE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-05-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-06-04 00:00:00

Last Update Date

2023-06-10 00:10:56

Next Renewal Date

2023-06-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Validation Authority Entity ID

25419 BC 2019