Imex Distributors Limited

LEI: 2549004DUY54YPYYOU49

Entity

Legal Name

Language Code

Legal Address (English)

MDE's Building, Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

MDE's Building, Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

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

630056

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-12-05 05:00:00

Recorded Date

2022-03-11 16:12:50

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Exception References

Reference 1

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-08 19:53:05

Last Update Date

2024-08-09 14:27:01

Next Renewal Date

2018-11-08 19:53:05

Registration Status

RETIRED

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

630056