Ton Poh Capital

LEI: 254900S1CZ41VKWHR078

Entity

Legal Name

Ton Poh Capital

Language Code

Legal Address (English)

c/o Estera Trust (Cayman) Ltd. PO Box 1350 Clifton House 75 Fort Street Grand Cayman, KY1-1108 CAYMAN ISLANDS

Headquarters Address (English)

c/o Estera Trust (Cayman) Ltd. PO Box 1350 Clifton House 75 Fort Street Grand Cayman, KY1-1108 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

146734

Entity Legal Form Code

company limited by guarantee (4XP8)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-11 12:26:20

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2020-04-11 12:26:20

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

146734