Kansai Halifax Holdings

LEI: 254900VSFONQMN7EBW42

Entity

Legal Name

Language Code

Legal Address (English)

90 Main Street Road Town PO Box 3099 Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

11 Tokyo Square Garden 3-1-1 Kyobashi Chuo-ku Tokyo, 104-0031 JAPAN

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

550781

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

NULL

Website

https://khhfinancial.com/

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

2021-01-19 12:36:49

Last Update Date

2022-05-13 20:16:59

Next Renewal Date

2022-01-19 12:36:49

Registration Status

ANNULLED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

550781

Contact