CAINVEST BANK AND TRUST LIMITED

LEI: 213800XD3ZLT5VK1GF86

Entity

Legal Name

Legal Name Language Code

Legal Address

HARBOUR PLACE, 103, 5TH FLOOR, SOUTH CHURCH STREET P.O. BOX 1353 GEORGE TOWN, KY1-1108 CAYMAN ISLANDS

Headquarters Address

HARBOUR PLACE, 103, 5TH FLOOR, SOUTH CHURCH STREET P.O. BOX 1353 GEORGE TOWN, KY1-1108 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-112858

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-08-08 00:00:00

Last Update Date

2021-11-21 00:05:01

Next Renewal Date

2021-11-20 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

CR-112858