SIAMM LLC

LEI: 5299008CXGV0J4AAEK75

Entity

Legal Name

SIAMM LLC

Legal Name Language Code

Legal Address

Hunkins Waterfront Plaza, Suite 556,Main Street Charlestown, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

Hunkins Waterfront Plaza, Suite 556,Main Street Charlestown, Nevis (KN-N) ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

L12146

Entity Legal Form Code

private company (WFYL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-05-18 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-07-28 22:00:00

Recorded Date

2022-07-29 09:02:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-03-15 09:20:11

Last Update Date

2024-06-10 08:44:47

Next Renewal Date

2025-07-29 09:02:59

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

L12146