THREETRADER GLOBAL LIMITED

LEI: 5493002IRVNQ14DHGN86

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O PAUL DE MONTGOLFIER ET ASSOCIES LIMITED GOVANT BUILDING, KUMUL HIGHWAY, 1ST FLOOR PORT VILA, Shéfa (VU-SEE), 1276 VANUATU

Headquarters Address

C/O PAUL DE MONTGOLFIER ET ASSOCIES LIMITED GOVANT BUILDING, KUMUL HIGHWAY, 1ST FLOOR PORT VILA, Shéfa (VU-SEE), 1276 VANUATU

Legal Jurisdiction Country

VANUATU (VU)

Registration Authority

Registration Authority ID

Vanuatu Financial Services Commission (RA000647)

Registration Authority Entity ID

40430

Entity Legal Form Code

Local Company (JTJE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-27 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

2021-02-03 15:32:00

Last Update Date

2024-10-24 17:26:51

Next Renewal Date

2025-12-14 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Vanuatu Financial Services Commission (RA000647)

Validation Authority Entity ID

40430