FINTECH INVESTMENTS LTD.

LEI: 54930037XVV0NFZDXM56

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

19565

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-09-20 22:00:00

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

2013-05-03 20:46:00

Last Update Date

2024-10-21 06:33:53

Next Renewal Date

2025-11-29 11:11:06

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

19565