Atum World Trading Limited

LEI: 5299009Q6ABZFUL3F942

Entity

Legal Name

Legal Name Language Code

Legal Address

Akara 24 De Castro Street Wickhams Cay 1 Road Town Tortola, 1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Akara 24 De Castro Street Wickhams Cay 1 Road Town Tortola, 1110 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

1692700

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-09 12:29:47

Last Update Date

2022-01-17 12:07:43

Next Renewal Date

2019-01-09 12:29:47

Registration Status

LAPSED

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

1692700