MONZA CAPITAL VENTURES LIMITED

LEI: 213800VJTERTRBJN8530

Entity

Legal Name

Legal Name Language Code

Legal Address

AKARA BLDG, 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

3RD FLOOR RUE FERDINAND-HODLER 17 GENEVA, Genève (CH-GE), 1207 SWITZERLAND

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

1849474

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-11-13 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

2023-06-01 00:00:00

Last Update Date

2024-06-02 00:05:28

Next Renewal Date

2024-06-01 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

1849474