Wharf Real Estate Investment Company Limited

LEI: 529900QLPKS8U9QOPB59

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, HUTCHINS DRIVE, P. O. Box 2681 Grand Cayman, KY1-1111 CAYMAN ISLANDS

Headquarters Address

c/o CONYERS TRUST COMPANY (CAYMAN) LIMITED, CRICKET SQUARE, HUTCHINS DRIVE, P. O. Box 2681 Grand Cayman, KY1-1111 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

321942

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

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-03-29 15:36:23

Last Update Date

2021-07-19 05:07:28

Next Renewal Date

2020-03-29 14:36:23

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

321942