TANSY TRADING LIMITED

LEI: 254900GF3Q7M27CAOO50

Entity

Legal Name

Language Code

Legal Address (English)

Trust Company Complex, Ajeltake Road Ajeltake Island Majuro, 96960 MARSHALL ISLANDS

Headquarters Address (English)

1st floor, 113 Arch.Makariou Limassol, 3021 CYPRUS

Legal Jurisdiction Country

MARSHALL ISLANDS (MH)

Registration Authority

Registration Authority ID

Marshall Islands Maritime and Corporate Administrators (RA000444)

Registration Authority Entity ID

63116

Entity Legal Form Code

Corporation (DSII)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-03 19:25:33

Last Update Date

2024-08-22 17:16:01

Next Renewal Date

2019-01-03 19:25:33

Registration Status

LAPSED

Managing LOU

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Marshall Islands Maritime and Corporate Administrators (RA000444)

Validation Authority Entity ID

63116