Montes Auri International Limited

LEI: 2549003SX5NX38RYQB96

Entity

Legal Name

Language Code

Legal Address (English)

C/O Harneys Corporate services Limited Craigmuir Chambers Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

61 Apt., 83, Mir Jalal Street Baku, AZ1147 AZERBAIJAN

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

1600668

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-01-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-03-03 17:23:42

Last Update Date

2026-03-04 13:30:00

Next Renewal Date

2026-03-03 17:23:42

Registration Status

LAPSED

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

1600668

Contact