JMD Investment & Commodities Trading

LEI: 254900TZFTKKAP6XH342

Entity

Legal Name

Language Code

Legal Address (English)

34 Columbus Street Arima, Arima (TT-ARI), 300342 TRINIDAD AND TOBAGO

Headquarters Address (English)

34 Columbus Street Arima, 300342 TRINIDAD AND TOBAGO

Legal Jurisdiction Country

TRINIDAD AND TOBAGO (TT)

Legal Jurisdiction Region

Arima (TT-ARI)

Registration Authority

Registration Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Registration Authority Entity ID

B2020022000006

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

SOLE PROPRIETORSHIP

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2020-02-14 00:00:00

Website

http://jmdtrade.com/

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

2023-05-15 16:40:04

Last Update Date

2025-04-18 12:00:22

Next Renewal Date

2026-05-15 16:40:04

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Validation Authority Entity ID

B2020022000006