Kingfisher Consultancy Ltd

LEI: 254900BGR720GOYG2U72

Entity

Legal Name

Language Code

Legal Address (English)

Regent House Suite F206 Regent Village Grace Bay Road / Providenciales Turk Caicos Islands / British West Indies Providenciales TURKS & CAICOS

Headquarters Address (English)

Regent House Suite F206 Regent Village Grace Bay Road / Providenciales Turk Caicos Islands / British West Indies Providenciales TURKS & CAICOS

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

E.14685

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited

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

2018-01-12 15:50:03

Last Update Date

2022-03-14 13:33:31

Next Renewal Date

2022-01-12 15:50:03

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

E.14685