AA Trades Limited

LEI: 5299009E054IYSJZL671

Entity

Legal Name

AA Trades Limited

Legal Name Language Code

Legal Address

c/o Mayfair Trust Group Limited, Second Floor, The Quadrant, Manglier Street, P.O. Box 1312 Victoria, Mahe, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

c/o Mayfair Trust Group Limited, Second Floor, The Quadrant, Manglier Street, P.O. Box 1312 Victoria, Mahe, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-06-27 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-19 22:00:00

Recorded Date

2023-07-20 09:44:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-19 22:00:00

Recorded Date

2023-07-20 09:44:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2021-08-31 06:45:03

Last Update Date

2024-07-12 11:21:44

Next Renewal Date

2025-08-31 06:45:03

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)