QBM Investments Limited

LEI: 529900IJSFDOWRJDAD49

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, Pasea Estate, P.O. Box 958 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

5 APanayioti Kaspi Street, Nicosia, Lefkosia (CY-01), 1095 CYPRUS

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

1974007

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-21 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-15 23:00:00

Recorded Date

2023-11-16 14:47:16

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

2018-10-11 11:23:59

Last Update Date

2024-11-16 00:30:04

Next Renewal Date

2024-11-16 14:47:16

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

1974007