Sheppard Securities Limited

LEI: 2549002C6GIV3D0BAU78

Entity

Legal Name

Language Code

Legal Address (English)

No. 5-7 Sweet Briar Road St Clair Port of Spain, Port of Spain (TT-POS), 500234 TRINIDAD AND TOBAGO

Headquarters Address (English)

No. 5-7 Sweet Briar Road St Clair Port of Spain, Port of Spain (TT-POS), 500234 TRINIDAD AND TOBAGO

Legal Jurisdiction Country

TRINIDAD AND TOBAGO (TT)

Legal Jurisdiction Region

Port of Spain (TT-POS)

Registration Authority

Registration Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Registration Authority Entity ID

S7658(95)A

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Liability

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-01-17 00:00:00

Website

https://sheppard.tt/

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

2025-05-05 17:03:21

Last Update Date

2025-05-05 17:03:21

Next Renewal Date

2026-05-05 17:03:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Validation Authority Entity ID

S7658(95)A