Upfront Trading and Investments Limited

LEI: 213800SBLHWNWG7J5E22

Entity

Legal Name

Language Code

Legal Address (English)

1st Floor Yamraj Building P.O. Box 875 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

1st Floor Yamraj Building P.O. Box 875 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

1865641

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-03-28 00:00:00

Last Update Date

2022-03-10 21:15:32

Next Renewal Date

2019-03-28 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1865641

Contact