DAIKAN CONSULTING LTD

LEI: 254900GZNCDVSO0K2720

Entity

Legal Name

Language Code

Legal Address (English)

C/O MMG Trust (BVI) Corp. Morgan and Morgan Building PO BOX 958 Pasea Estate Road Town, Tortola BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Morgan and Morgan Building PO BOX 958 Pasea Estate Road Town, Tortola BRITISH VIRGIN ISLANDS

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

19330226

Entity Legal Form Code

company limited by shares (6EH6)

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

2018-05-22 14:54:29

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2019-05-22 14:54:29

Registration Status

LAPSED

Managing LOU

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

19330226