Farval Ventures Ltd

LEI: 529900KIJSG8BKFGWG72

Entity

Legal Name

Farval Ventures Ltd

Legal Name Language Code

Legal Address

Arthur Evelyn Building, Suite 5, Main Street, Charlestown, Nevis, West Indies, P.O. Box 872 Nevis, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

Arthur Evelyn Building, Suite 5, Main Street, Charlestown, Nevis, West Indies, P.O. Box 872 Nevis, 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

C53422

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-02-02 00:00:00

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

2018-09-19 12:59:26

Last Update Date

2023-12-08 18:01:38

Next Renewal Date

2023-12-08 10:15:45

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

C53422