RETEX ENTERPRISES LIMITED

LEI: 213800UXRZ11RE6A6E69

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O NEWHAVEN CORPORATION SERVICES (BVI) LIMITED PO BOX 362, 3/F J&C BUILDING 3RD FLOOR, Wickhams Cay 1 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O VISTRA TRUST COMPANY (GUERNSEY) LIMITED 11 NEW STREET ST PETER PORT, GY1 2PF GUERNSEY

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

614156

Entity Legal Form Code

Other (8888)

Other Legal Form

INTERNATIONAL BUSINESS COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-09-10 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380056FTLTKMKM8H32

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-17 00:00:00

End Date

2021-11-01 08:02:55

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-17 00:00:00

Last Update Date

2021-10-26 13:43:19

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-11-17 00:00:00

Last Update Date

2024-11-21 00:06:40

Next Renewal Date

2024-11-20 00:00:00

Registration Status

LAPSED

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

614156