Fondex Global Limited

LEI: 5493000CWHSJPXS3T512

Entity

Legal Name

Language Code

Legal Address (English)

3rd Floor, Sofia House 48 Church Street Hamilton, HM 12 BERMUDA

Headquarters Address (English)

3rd Floor, Sofia House 48 Church Street Hamilton, HM 12 BERMUDA

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

54010

Entity Legal Form Code

Exempted Companies Limited by Shares (7AS7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-04-25 14:33:00

Last Update Date

2023-09-12 13:30:05

Next Renewal Date

2023-09-12 09:03:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

54010