W.L. United Trading Group Ltd

LEI: 2549006068RUD9401M31

Entity

Legal Name

Language Code

Legal Address (English)

Arch. Makariou III, 59 Antonis Mouyias Tower Floor 1 Apartment /Office 101 Larnaca, Lefkosia (CY-01), 6017 CYPRUS

Headquarters Address (English)

Arch. Makariou III, 59 Antonis Mouyias Tower Floor 1 Apartment /Office 101 Larnaca, Lefkosia (CY-01), 6017 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 405009

Entity Legal Form Code

Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio (W86L)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.theunitedtrading.com

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

2020-02-03 16:18:03

Last Update Date

2023-02-04 14:34:22

Next Renewal Date

2023-02-03 16:18:03

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 405009