Valentine Investments Ltd.

LEI: 529900UKLQZ7ZKKJXC71

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ITA GLOBAL TRUST LTD., P.O. Box 32203, Unit 3-107A Governors Square 23 Lime Tree Bay Avenue Grand Cayman, KY1-1208 CAYMAN ISLANDS

Headquarters Address

c/o ITA GLOBAL TRUST LTD., P.O. Box 32203, Unit 3-107A Governors Square 23 Lime Tree Bay Avenue Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

129928

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-10-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-06 22:00:00

Recorded Date

2022-09-07 10:14:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-06 22:00:00

Recorded Date

2022-09-07 10:14:59

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

2017-09-20 13:29:17

Last Update Date

2023-10-10 23:30:04

Next Renewal Date

2023-10-11 11:29:15

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

129928