Akio Capital Group Ltd

LEI: 254900VBHLUVTP6XPQ53

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Mcfaddan Financial Group

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

16 A Street Belize City, Belize (BZ-BZ), 000000 BELIZE

Headquarters Address (English)

16 A Street Belize City, Belize (BZ-BZ), 000000 BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Legal Jurisdiction Region

Belize (BZ-BZ)

Registration Authority

Registration Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Registration Authority Entity ID

163907

Entity Legal Form Code

Company Limited by Shares (EAD0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-02-14 00:00:00

Website

mcfaddanfinancialgroup.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-10-19 10:36:38

Last Update Date

2024-10-19 13:30:05

Next Renewal Date

2024-10-19 10:36:38

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Companies & Corporate Affairs Registry (RA000026)

Validation Authority Entity ID

163907