Mond Trades Ltd.

LEI: 254900XU5UB20E5JHX19

Entity

Legal Name

Mond Trades Ltd.

Language Code

Legal Address (English)

C/O Fortgate Offshore Investment and Legal Services Ltd. Ground Floor, The Sotheby Building Rodney Village Rodney Bay, Gros Islet Saint Lucia, Choiseul (LC-03), LC01 401 ST. LUCIA

Headquarters Address (English)

Ground Floor The Sotheby Building Rodney Village Rodney Bay, Gros Islet Saint Lucia, Choiseul (LC-03), LC01 401 ST. LUCIA

Legal Jurisdiction Country

ST. LUCIA (LC)

Legal Jurisdiction Region

Choiseul (LC-03)

Registration Authority

Registration Authority ID

International Financial Centre (RA000504)

Registration Authority Entity ID

2024-00109

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited LiabilityCompany

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-19 00:00:00

Website

https://mondfx.com/

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

2025-01-24 15:48:27

Last Update Date

2026-01-25 13:30:00

Next Renewal Date

2026-01-24 15:48:27

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

International Financial Centre (RA000504)

Validation Authority Entity ID

2024-00109

Contact