Diligent Shine Inc.

LEI: 2549000CQN5ST0KD2O68

Entity

Legal Name

Diligent Shine Inc.

Language Code

Legal Address (English)

C/O TMF (B.V.I.) Ltd Palm Grove House P.O. Box 438 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Palm Grove House P.O. Box 438 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

1993286

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-04-04 13:05:20

Last Update Date

2024-11-06 20:36:42

Next Renewal Date

2025-12-04 13:05:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1993286