G.T.I. GLOBAL INVESTMENTS LTD.

LEI: 254900NWELN49SP3DK17

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

G.T.I. GLOBAL LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Morning Star Holdings Limited P.O. Box 556 Main Street Charlestown, KN0802 ST. KITTS & NEVIS

Headquarters Address (English)

2 Methonis Street Nicosia, 1070 CYPRUS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

C 37450

Entity Legal Form Code

Other (8888)

Other Legal Form

Private Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-07-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-19 00:00:00

Recorded Date

2025-07-29 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-11-08 14:51:55

Last Update Date

2025-07-29 14:29:39

Next Renewal Date

2026-07-29 14:29:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

C 37450