Sophia Global Investments ltd

LEI: 254900NS2ALGGQZMDI37

Entity

Legal Name

Language Code

Legal Address (English)

c/o Citco B.V.I. Limited Flemming House Wickhams Cay P.O. Box 662 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Flemming House Wickhams Cay P.O. Box 662 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

224428

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-09 19:30:05

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2020-05-09 19:30:05

Registration Status

LAPSED

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

224428