FLINEX INVESTMENTS LIMITED

LEI: 213800ZA4J94XIRJLU91

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CARMINE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

GROUND FLOOR, DORCHESTER HOUSE BELMONT HILL DOUGLAS, IM1 4RE ISLE OF MAN

Headquarters Address

GROUND FLOOR, DORCHESTER HOUSE BELMONT HILL DOUGLAS, IM1 4RE ISLE OF MAN

Legal Jurisdiction Country

ISLE OF MAN (IM)

Registration Authority

Registration Authority ID

Companies Registry (RA000405)

Registration Authority Entity ID

010374V

Entity Legal Form Code

Limited by Shares (2006 Act) (TQ3Z)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-10-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-10 00:00:00

Recorded Date

2025-04-11 16:08:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-10 00:00:00

Recorded Date

2025-04-11 16:08:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2016-04-12 00:00:00

Last Update Date

2025-04-11 16:09:07

Next Renewal Date

2026-04-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registry (RA000405)

Validation Authority Entity ID

010374V