Wincrest Capital Ltd.

LEI: 254900X1X9WUU8Y32557

Entity

Legal Name

Language Code

Legal Address (English)

C/O Ogier Ritter House, Wickhams Cay II P.O. Box 3170 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Ritter House Wickhams Cay II Tortola Road Town, 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

2157745

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-09 00:00:00

Website

www.wincrest-capital.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-17 00:00:00

Recorded Date

2025-03-20 15:32:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-17 00:00:00

Recorded Date

2025-03-20 15:32:24

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-09-09 00:00:00

Recorded Date

2025-03-20 15:32:24

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-10-10 21:13:32

Last Update Date

2025-03-20 17:05:27

Next Renewal Date

2025-09-10 21:13:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2157745