Clearwater Int'l Group Ltd

LEI: 5493006FBSVUITNCLE51

Entity

Legal Name

Legal Name Language Code

Legal Address

4th Floor, RJT Edifice Waterfront Drive P.O. Box 260 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

4th Floor, RJT Edifice Waterfront Drive P.O. Box 260 Tortola Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-04 15:32:00

Last Update Date

2023-08-03 08:26:38

Next Renewal Date

2020-01-03 16:29:00

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)