W. TradingGroup

LEI: 254900VQBR5QH08KY558

Entity

Legal Name

W. TradingGroup

Language Code

Legal Address (English)

Harju maakond Lasnamae linnaosa Lootsa tn 5 11 Tallinn, Harjumaa (EE-37), 11415 ESTONIA

Headquarters Address (English)

Harju maakond Lasnamae linnaosa Lootsa tn 5 11 Tallinn, Harjumaa (EE-37), 11415 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Legal Jurisdiction Region

Harjumaa (EE-37)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

14971575

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2020-05-14 00:00:00

Website

www.worldtradinggroup.org

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-03-21 00:00:00

Recorded Date

2024-04-19 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-06-23 18:22:10

Last Update Date

2024-04-19 17:41:32

Next Renewal Date

2021-06-23 18:22:10

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

14971575