Perfect Trade Limited

LEI: 254900K5W4BHKFP48W30

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

TURBO TRADING LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Company Services Limited International Business Center Suite 8, PO Box 535, Port Villa Pot 820/104 Rte Elluk, Shéfa (VU-SEE), 00000 VANUATU

Headquarters Address (English)

International Business Center Suite 8, PO Box 535, Port Villa Pot 820/104 Rte Elluk, Shéfa (VU-SEE), 00000 VANUATU

Legal Jurisdiction Country

VANUATU (VU)

Legal Jurisdiction Region

Shéfa (VU-SEE)

Registration Authority

Registration Authority ID

Vanuatu Financial Services Commission (RA000647)

Registration Authority Entity ID

14574

Entity Legal Form Code

Local Company (JTJE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-09 12:00:00

Website

https://perfectradeltd.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-30 00:00:00

Recorded Date

2024-09-23 14:48:11

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-30 00:00:00

Recorded Date

2024-09-23 14:48:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-08-28 00:00:00

Recorded Date

2022-10-18 12:21:02

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-01-23 15:42:09

Last Update Date

2024-10-24 18:33:31

Next Renewal Date

2025-10-24 18:33:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Vanuatu Financial Services Commission (RA000647)

Validation Authority Entity ID

14574