SOPHISTICATED ORGANIZATION LTD.

LEI: 353800HUSC2SO8Z0OW50

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit 8,3/F., Qwomar Trading Complex, Blackburne Road,Port Purcell Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Unit 8,3/F., Qwomar Trading Complex, Blackburne Road,Port Purcell Road Town Tortola, 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

2159287

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-09-30 15:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-04-17 00:00:00

Last Update Date

2025-08-29 00:00:00

Next Renewal Date

2025-08-29 00:00:00

Registration Status

LAPSED

Managing LOU

353800279ADEFGKNTV65

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2159287