Azalea Investments Ltd

LEI: 254900Y7SG76M7Z19C29

Entity

Legal Name

Language Code

Legal Address (English)

c/o TMF (B.V.I.) Ltd. Palm Grove House P.O. Box 438 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Les Villas del Sole 47-49 Boulevard d'Italie Monaco, 98000 MONACO

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

2028701

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-04-18 08:21:48

Last Update Date

2025-04-09 15:26:22

Next Renewal Date

2026-04-18 08:21:48

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

2028701