SOUTHWELL HOLDINGS LIMITED

LEI: 254900XGNTAY4TYA8H63

Entity

Legal Name

Language Code

Legal Address (English)

C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS P.O. BOX 146 TORTOLA ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

TRIDENT CHAMBERS P.O. BOX 146 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

537762

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-03-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-07-20 14:50:58

Last Update Date

2025-05-16 08:37:13

Next Renewal Date

2026-05-20 14:50:58

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

537762