Amtrak Real Estate Ltd.

LEI: 254900ZGXMR25N8UP719

Entity

Legal Name

Language Code

Legal Address (English)

c/o Quijano & Associates (BVI) Limited Quijano Chamber P.O. Box 3159 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

Fatmah Investment Company WLL Block 1 , Shuwaikh Industrial Area 3 Street 77 , Plot 164-167 Shuwaikh Kuwait, Al ‘Āşimah (KW-KU), 13002 KUWAIT

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

1892675

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

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-07-23 11:44:12

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2019-07-23 11:44:12

Registration Status

LAPSED

Managing LOU

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1892675