Corsa Group Intervest LTD

LEI: 254900Q6VZQSNROV4W40

Entity

Legal Name

Language Code

Legal Address (English)

Suite 5, Horsford's Business Centre Long Point Road Charlestown, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address (English)

Suite 5, Horsford's Business Centre Long Point Road, Charlestown, Nevis (KN-N) ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

(KN-N): Financial Services Regulatory Comission Nevis branch (RA000990)

Registration Authority Entity ID

C57421

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-12-01 00:00:00

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

2024-01-25 15:11:33

Last Update Date

2025-01-26 13:30:05

Next Renewal Date

2025-01-25 15:11:33

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(KN-N): Financial Services Regulatory Comission Nevis branch (RA000990)

Validation Authority Entity ID

C57421