CAPITALITY FS INTERNATIONAL LLC

LEI: 213800VKAI88449ZFH85

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ST. VINCENT BANK LTD FIRST FLOOR, FIRST BUILDING JAMES STREET KINGSTOWN, Grenadines (VC-06), VC0100 ST. VINCENT

Headquarters Address

C/O ST. VINCENT BANK LTD FIRST FLOOR, FIRST BUILDING JAMES STREET KINGSTOWN, Grenadines (VC-06), VC0100 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

Financial Services Authority (RA000992)

Registration Authority Entity ID

1309

Entity Legal Form Code

company (FG2L)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2022-07-13 00:00:00

Last Update Date

2023-07-14 00:11:27

Next Renewal Date

2023-07-13 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Authority (RA000992)

Validation Authority Entity ID

1309