MASSY FINANCE GFC LTD.

LEI: 5493000J0C545FH6BS06

Entity

Legal Name

Legal Name Language Code

Legal Address

3RD FLOOR, PRINCES COURT 15-17 KEATE STREET PORT OF SPAIN, Port of Spain (TT-POS), 150123 TRINIDAD AND TOBAGO

Headquarters Address

3RD FLOOR, PRINCES COURT 15-17 KEATE STREET PORT OF SPAIN, Port of Spain (TT-POS), 150123 TRINIDAD AND TOBAGO

Legal Jurisdiction Country

TRINIDAD AND TOBAGO (TT)

Registration Authority

Registration Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Registration Authority Entity ID

M4804(C)2

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-04-16 00:00:00

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

2023-06-02 14:22:54

Last Update Date

2026-02-01 09:22:23

Next Renewal Date

2027-02-10 19:04:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Validation Authority Entity ID

M4804(C)2