Legal Entity Identifier (LEI)

Zee Prime Capital Limited

LEI: 54930006DANIQFBHSA65

Entity

Legal Name

Zee Prime Capital Limited

Language Code

en

Legal Address (English)

Bayside road 6 Gibraltar, GX11 1AA GIBRALTAR

Headquarters Address (English)

Bayside road 6 Gibraltar, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

119929

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-03-12 05:00:00

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

2023-03-14 11:09:17

Last Update Date

2024-03-14 13:30:04

Next Renewal Date

2024-03-14 11:09:17

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

119929