Neel Investments Limited

LEI: 254900WBC2A52NLVVE15

Entity

Legal Name

Language Code

Legal Address (English)

Sea Meadow House Blackburne Highway P.O. Box 116 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Sea Meadow House Blackburne Highway P.O. Box 116 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

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

1397262

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-28 18:04:12

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2021-10-05 18:35:29

Registration Status

LAPSED

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

1397262

Contact