Binance Capital Management Co., Ltd.

LEI: 254900ENW84IEWDY1T88

Entity

Legal Name

Language Code

Legal Address (English)

c/o Coverdale Trust Services Limited 30 de Castro Street, Wickhams Cay 1 P.O. Box 4519 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Melita Court, Level 3 Triq Giuseppe Cali Ta'Xbiex, Ta Xbiex (MT-58), XBX 1420 MALTA

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2019005

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

n/a

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

2019-09-09 17:34:21

Last Update Date

2022-03-14 17:34:24

Next Renewal Date

2020-09-09 17:34:21

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2019005

Contact