Global Swift Ltd

LEI: 254900MN1LZ9FNWJG515

Entity

Legal Name

Global Swift Ltd

Language Code

Legal Address (English)

c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited PO Box 3175 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

PO Box 3175 Road Town Tortola, 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

591765

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-04-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-02 15:07:03

Last Update Date

2023-12-10 13:30:04

Next Renewal Date

2023-12-09 17:57:19

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

591765