Мот Форекс ХХК

LEI: 254900HRUCHHODJIGH44

Entity

Legal Name

Мот Форекс ХХК

Language Code

Legal Name (English)

MOT FOREX LLC

Legal Address (English)

Building 3, Door 9 120 Myangat Area 1st Sub-district Khan-Uul Disctrict Ulaanbaatar, Ulaanbaatar (MN-1), 14200 MONGOLIA

Headquarters Address (English)

Building 3, Door 9 120 Myangat Area 1st Sub-district Khan-Uul Disctrict No headquarters, Ulaanbaatar (MN-1), 14200 MONGOLIA

Legal Jurisdiction Country

MONGOLIA (MN)

Legal Jurisdiction Region

Ulaanbaatar (MN-1)

Registration Authority

Registration Authority ID

Mongolian State Registration Office (RA000454)

Registration Authority Entity ID

6960332

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-12-02 00:00:00

Website

www.motforex.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2023-06-13 12:49:07

Last Update Date

2024-09-13 16:16:27

Next Renewal Date

2024-06-13 12:49:07

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Mongolian State Registration Office (RA000454)

Validation Authority Entity ID

6960332