DILIGENT TRADING LIMITED

LEI: 213800R5UCRSYPRVEN84

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED LUNA TOWER WATERFRONT DRIVE ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED LUNA TOWER WATERFRONT DRIVE ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

550756

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-07-02 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

2023-10-19 00:00:00

Last Update Date

2024-09-03 12:47:28

Next Renewal Date

2025-10-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

550756