ARMADA INVESTMENT MANAGEMENT, LTD.

LEI: 5493005CZJDL2E1OE040

Entity

Legal Name

Legal Name Language Code

Legal Address

PO Box 309 Ugland House George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address

71 Arch Street Greenwich, Connecticut (US-CT), 06830 UNITED STATES

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-295376

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-11-06 21:59:00

Last Update Date

2023-08-03 08:20:40

Next Renewal Date

2020-10-03 14:32:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-295376