East Side Capital Limited

LEI: 254900SDTE1KXPW3MW84

Entity

Legal Name

Language Code

Legal Address (English)

c/o Rhone Trustees (Bahamas) Ltd. Lyford Cay House Western Road PO Box SP-63131 Nassau, 063131 BAHAMAS

Headquarters Address (English)

Lyford Cay House Western Road PO Box SP-63131 Nassau, 063131 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

200969B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-30 00:00:00

Recorded Date

2022-05-24 07:23:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-30 00:00:00

Recorded Date

2022-05-24 07:23:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-11-05 21:39:30

Last Update Date

2023-06-02 10:02:19

Next Renewal Date

2023-05-24 13:38:03

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

200969B