Legal Entity Identifier (LEI)

T.N.T.C. AMERICAN ENTERPRISES LIMITED

LEI: 213800W8SOEYBVZXD943

Entity

Legal Name

T.N.T.C. AMERICAN ENTERPRISES LIMITED

Legal Name Language Code

en

Legal Address

13/1 LINE WALL ROAD GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

13/1 LINE WALL ROAD GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

100662

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-02-21 00:00:00

Last Update Date

2023-03-10 09:16:02

Next Renewal Date

2020-02-22 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

100662