STEVADA INVESTMENTS LTD

LEI: 213800VVF4RUKGHOGN60

Entity

Legal Name

Legal Address

2ND FLOOR GASPÉ HOUSE 66-72 Esplanade ST HELIER, JE1 1GH JERSEY

Headquarters Address

2ND FLOOR GASPÉ HOUSE 66-72 Esplanade ST HELIER, JE1 1GH JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

125176

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-12-18 00:00:00

Recorded Date

2022-03-25 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2017-12-11 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2018-12-11 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

125176