Achieve Capital Group LLC

LEI: 2549009AAUZY5Z0QL997

Entity

Legal Name

Language Code

Legal Address (English)

c/o OMC TRUST COMPANY LIMITED Suites 5 & 6 Horsford's Business Centre Long Point Road Charlestown, Nevis (KN-N), KN0902 ST. KITTS & NEVIS

Headquarters Address (English)

Suites 5 & 6 Horsford's Business Centre Long Point Road Charlestown, Nevis (KN-N), KN0902 ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

L 19915

Entity Legal Form Code

limited liability company (2F0A)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-20 00:00:00

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

2020-06-23 17:38:24

Last Update Date

2024-11-21 17:26:51

Next Renewal Date

2024-06-27 13:17:52

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

L 19915