Five Continents Financial Limited

LEI: 2549000EEKP0LY7W6J71

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Sunbride Financial (Cayman) Corp. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

M&C Corporate Services Limited P.O. Box 309GT Ugland House South Church Street George Town, KY1-1003 CAYMAN ISLANDS

Headquarters Address (English)

4th Floor Anderson Square 64 Shedden Road P.O. Box 10324 Grand Cayman George Town, KY1-1003 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

25022

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-04-27 00:00:00

Website

www.fivecontinents.ky

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

1994-01-14 00:00:00

Recorded Date

2024-07-11 17:40:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-20 01:11:36

Last Update Date

2024-08-09 14:27:01

Next Renewal Date

2025-07-11 12:12:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

25022