ក្រុមហ៊ុន Gold Financial Global Investment Co., Ltd.

LEI: 254900D4X6TTK6EZPD60

Entity

Legal Name

Language Code

Legal Name (English)

Gold Financial Global Investment Co., Ltd.

Legal Address (English)

B43-B46 Tonle Basak Chamkar Mon Phnom Penh, Phnom Penh (KH-12), 120101 CAMBODIA

Headquarters Address (English)

B43-B46 Tonle Basak Chamkar Mon Phnom Penh, Phnom Penh (KH-12), 120101 CAMBODIA

Other Addresses (Local Language)

Other Address 1

Address

B43-B46 ទន្លេបាសាក់ នៅក្នុង glitter ភ្នំពេញ, Phnom Penh (KH-12), 120101 CAMBODIA (KH)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

B43-B46 ទន្លេបាសាក់ នៅក្នុង glitter ភ្នំពេញ, Phnom Penh (KH-12), 120101 CAMBODIA (KH)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

CAMBODIA (KH)

Legal Jurisdiction Region

Phnom Penh (KH-12)

Registration Authority

Registration Authority ID

Ministry of Commerce (RA000070)

Registration Authority Entity ID

0003132

Entity Legal Form Code

Private Limited Company (15BP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-15 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

2020-12-03 18:00:20

Last Update Date

2025-05-11 13:30:03

Next Renewal Date

2025-05-10 15:14:34

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce (RA000070)

Validation Authority Entity ID

0003132