Brillant Capital Markets Ltd.

LEI: 254900QA3MY30VLQ2H05

Entity

Legal Name

Language Code

Legal Address (English)

C/O OFFSHORE INVESTMENT AND LEGAL SERVICES LTD GROUND FLOOR THE SOTHEBY BUILDING RODNEY VILLAGE RODNEY BAY, Anse la Raye (LC-01), LC01401 ST. LUCIA

Headquarters Address (English)

GROUND FLOOR THE SOTHEBY BUILDING RODNEY VILLAGE RODNEY BAY, Anse la Raye (LC-01), LC01401 ST. LUCIA

Legal Jurisdiction Country

ST. LUCIA (LC)

Legal Jurisdiction Region

Anse la Raye (LC-01)

Registration Authority

Registration Authority ID

Financial Services Regulatory Authority (FSRA) (RA000991)

Registration Authority Entity ID

2023-00504

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-12-10 11:31:25

Last Update Date

2025-12-05 17:37:41

Next Renewal Date

2026-12-10 11:31:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Regulatory Authority (FSRA) (RA000991)

Validation Authority Entity ID

2023-00504

Contact