Argut Investments Ltd.

LEI: 529900RTPU03P65MD018

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickam's Cay1 Road Town, Tortola, Britische Jungferninseln, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickam's Cay1 Road Town, Tortola, Britische Jungferninseln, VG1110 BRITISH VIRGIN ISLANDS

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

2130223

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-14 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-28 23:00:00

Recorded Date

2024-11-29 14:07:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-28 23:00:00

Recorded Date

2024-11-29 14:07:10

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

2024-11-22 15:15:14

Last Update Date

2024-11-29 14:07:10

Next Renewal Date

2025-11-22 15:15:14

Registration Status

ISSUED

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

2130223