NICIT INVESTMENTS LIMITED

LEI: 5299005BDGQ2J3JXSR14

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o PMA TRUST (BVI) LTD., 2nd Floor O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

c/o PMA TRUST (BVI) LTD., 2nd Floor O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174 Road Town, 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

442894

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-05-02 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-21 22:00:00

Recorded Date

2023-09-22 11:09:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-21 22:00:00

Recorded Date

2023-09-22 11:09:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-10-23 10:39:21

Last Update Date

2024-09-18 11:13:16

Next Renewal Date

2025-10-23 10:39:21

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

442894