EXPORT MARKETING (BVI) LIMITED

LEI: 213800YFZ8CH4SAK4N91

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

EXPORT HOLDINGS (BVI) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

80 MAIN STREET PO BOX 3200 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

80 MAIN STREET PO BOX 3200 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

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

349682

Entity Legal Form Code

company limited by shares (6EH6)

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

2019-02-01 00:00:00

Last Update Date

2020-07-24 11:41:22

Next Renewal Date

2020-02-01 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

349682