RETCO HOLDINGS LIMITED

LEI: 213800R4QIUE3WNSHM98

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUS AND SHIRLEY STREET NASSAU, New Providence (BS-NP), 3MFG BAHAMAS

Headquarters Address

SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUS AND SHIRLEY STREET NASSAU, New Providence (BS-NP), 3MFG BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

31443B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-09-29 00:00:00

Last Update Date

2021-09-30 00:05:07

Next Renewal Date

2021-09-29 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

31443B