GEMTRADE Co.,Ltd

LEI: 2549000I7AC5T2DK9148

Entity

Legal Name

GEMTRADE Co.,Ltd

Language Code

Legal Address (English)

Second Floor Capital City Indepandence Avenue P.O. Box1008 Victoria SEYCHELLES

Headquarters Address (English)

A&B Tower 76 Le Lai Street Ben Thanh Ward, Dist. 1 Ho Chi Minh City, Ho Chi Minh (VN-SG) VIETNAM

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

076092

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Exception References

Reference 1

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-09-11 18:39:21

Last Update Date

2022-03-11 00:12:01

Next Renewal Date

2019-09-11 18:39:21

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

076092