DEFERO HOLDINGS LTD

LEI: 213800YE16ANMQP9L224

Entity

Legal Name

DEFERO HOLDINGS LTD

Legal Name Language Code

Legal Address

DRAKE CHAMBERS, P.O.BOX 3321 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

7 ONISILOU AGIOS TYCHONAS LIMASSOL, Lemesos (CY-02), 4532 CYPRUS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1692571

Entity Legal Form Code

Other (8888)

Other Legal Form

BVI BUSINESS COMPANY

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

2017-11-06 00:00:00

Last Update Date

2020-11-12 00:11:59

Next Renewal Date

2020-11-11 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1692571