Advanced Warranty Group Reinsurance Company, Ltd.

LEI: 2549005KMOCRCUD7A251

Entity

Legal Name

Language Code

Legal Address (English)

c/o M & S Trust Company Limited Regent House West Regent Village Grace Bay Providenciales TURKS & CAICOS

Headquarters Address (English)

c/o M & S Trust Company Limited Regent House West Regent Village Grace Bay Providenciales TURKS & CAICOS

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

TC.049777

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-07-15 12:34:18

Last Update Date

2022-07-15 13:32:26

Next Renewal Date

2022-07-15 12:34:18

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

TC.049777