FALANX GROUP LIMITED

LEI: 213800YO4F9CUQLALV19

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O MAPLES CORPORATE SERVICES (BVI) LIMITED PO BOX 173, KINGSTON CHAMBERS ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

FIFTH FLOOR, THE BLADE ABBEY SQUARE READING, Reading (GB-RDG), RG1 3BE BRITAIN

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

1730012

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

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-01-17 00:00:00

Last Update Date

2022-02-11 00:05:38

Next Renewal Date

2022-02-10 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

1730012