SUHA INVESTMENTS LIMITED

LEI: 213800VPY5BOVAE1RT20

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED 136 SHEDDEN ROAD, 3RD FLOOR, ONE CAPITAL PLACE GEORGE TOWN, KY1-1106 CAYMAN ISLANDS

Headquarters Address

C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8 GENEVA, Zürich (CH-ZH), 1204 SWITZERLAND

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

BP-330340

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-08 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

2018-02-09 00:00:00

Last Update Date

2025-06-12 12:52:45

Next Renewal Date

2021-02-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

BP-330340