Paolo Ltd

LEI: 254900MMU2AKT2HW5M50

Entity

Legal Name

Paolo Ltd

Language Code

Legal Address (English)

First Floor, Commercial House 1 Eden Island SEYCHELLES

Headquarters Address (English)

Ordzhonikidze street, House 15 a, ap 42 Zaporizhzhia, Zaporizka oblast (UA-23), 69106 UKRAINE

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

registrar of international business companies

Registration Authority Entity ID

029532

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-03 14:43:42

Last Update Date

2022-03-15 14:49:39

Next Renewal Date

2018-10-03 14:43:42

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Seychelles International Business Authority

Validation Authority Entity ID

029532

Contact