Windham Realty II Reinsurance Limited

LEI: 25490039QT3AVD0FR424

Entity

Legal Name

Language Code

Legal Address (English)

c/o Morris, Cottingham Corporate Services Limited Wilma House, 2nd Floor Hibiscus Square Pond Street P.O. Box 156 Grand Turk, TKCA 1ZZ TURKS & CAICOS

Headquarters Address (English)

Wilma House, 2nd Floor Hibiscus Square Pond Street P.O. Box 156 Grand Turk, TKCA 1ZZ TURKS & CAICOS

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

TC.051612

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Company limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-06 00:00:00

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

2022-09-28 10:07:23

Last Update Date

2023-09-28 13:30:06

Next Renewal Date

2023-09-28 10:07:23

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

TC.051612