GRAND GROUP INVESTMENT PLC

LEI: 213800XUEMV12T2VCX75

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GRAND GROUP INVESTMENT LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

190 ELGIN AVENUE GEORGE TOWN, KY1-9007 CAYMAN ISLANDS

Headquarters Address

190 ELGIN AVENUE GEORGE TOWN, KY1-9007 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

OG-285708

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-03-02 00:00:00

Last Update Date

2020-06-24 11:54:12

Next Renewal Date

2018-03-02 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

OG-285708