Yelfin IDF Investments, LLC

LEI: 254900W6UZ9DMPW9A878

Entity

Legal Name

Language Code

Legal Address (English)

C/O Claxton Whittaker & Associates The Provident House Government Road Charlestown, KN0802 ST. KITTS & NEVIS

Headquarters Address (English)

The Provident House Government Road Charlestown Charlestown, KN0802 ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

L 20806

Entity Legal Form Code

limited liability company (2F0A)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2024-12-06 17:50:11

Last Update Date

2025-12-07 13:30:00

Next Renewal Date

2025-12-06 17:50:11

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

L 20806

Contact