SCP INVESTMENTS LIMITED

LEI: 529900LZLUH1EVRLS678

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro, MH-L, 96960 MARSHALL ISLANDS

Headquarters Address

Bahnstrasse 3 Schaan, Schaan (LI-07), 9494 LIECHTENSTEIN

Legal Jurisdiction Country

MARSHALL ISLANDS (MH)

Registration Authority

Registration Authority ID

Marshall Islands Maritime and Corporate Administrators (RA000444)

Registration Authority Entity ID

121440

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-17 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-18 23:00:00

Recorded Date

2024-11-19 16:14:39

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

2023-11-25 07:55:42

Last Update Date

2024-11-19 16:14:39

Next Renewal Date

2025-11-25 07:55:42

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Marshall Islands Maritime and Corporate Administrators (RA000444)

Validation Authority Entity ID

121440