SONAR CAPITAL LTD.

LEI: 529900ABR6I9EH8SFN27

Entity

Legal Name

SONAR CAPITAL LTD.

Legal Name Language Code

Legal Address

c/o LENNOX PATON CORPORATE SERVICES LIMITED, Bayside Executive Park, P.O Box: N-4875 Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address

c/o ARIA Fund Services, Voltastrasse 61 Zürich, Zürich (CH-ZH), 8044 SWITZERLAND

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

96002

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-09-08 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-22 22:00:00

Recorded Date

2023-05-23 08:38:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-19 23:00:00

Recorded Date

2023-02-20 11:48:33

Validation Documents

SUPPORTING_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

2021-03-30 07:28:08

Last Update Date

2025-04-01 23:30:04

Next Renewal Date

2025-04-02 09:46:49

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

96002