Kailani Traders LTD

LEI: 254900P98CG8SPAZ0D81

Entity

Legal Name

Kailani Traders LTD

Language Code

Legal Address (English)

Tortola Pier Park, Bulding 1, Second floor Wickhams Cay 1 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Tortola Pier Park, Bulding 1, Second floor Wickhams Cay 1 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

2045115

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-12-07 22:16:35

Last Update Date

2022-12-08 14:33:49

Next Renewal Date

2022-12-07 22:16:35

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

2045115