Wallachia Capital Ltd

LEI: 254900JHAAHR77O48918

Entity

Legal Name

Language Code

Legal Address (English)

C/O HSBC International Trustee (BVI) Limited Woodbourne Hall P.O. Box 916 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Woodbourne Hall Tortola Road Town, VG1110 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

1747604

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-01-31 05:34:18

Last Update Date

2025-01-31 05:34:18

Next Renewal Date

2026-01-31 05:34:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1747604