BALLINEA Ltd.

LEI: 529900KZO0XLEWKLBJ78

Entity

Legal Name

BALLINEA Ltd.

Legal Name Language Code

Legal Address

c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street Kingstown, Saint George (VC-04) ST. VINCENT

Headquarters Address

c/o St. Vincent Trust Service Limited, Trust House, 112 Bonadie Street Kingstown, Saint George (VC-04) ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Registration Authority Entity ID

23045 IBC 2015

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-10-26 07:17:34

Last Update Date

2021-11-18 15:11:10

Next Renewal Date

2020-10-26 08:17:34

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

St. Vincent & the Grenadines Commerce & Intellectual Property Office (RA000508)

Validation Authority Entity ID

23045 IBC 2015