Nardaran Ltd.

LEI: 391200YUMEC7CP4XLE37

Entity

Legal Name

Nardaran Ltd.

Legal Name Language Code

Legal Address

Wickhams Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS

Headquarters Address

Wickhams Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Registrar of Corporate Affairs

Registration Authority Entity ID

1504873

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Aktiengesellschaft

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-08-28 09:27:57

Last Update Date

2023-11-15 18:51:03

Next Renewal Date

2019-08-28 09:27:57

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Registrar of Corporate Affairs

Validation Authority Entity ID

1504873