ICU Trading Ltd

LEI: 5493008FZ8G3DTXZIZ29

Entity

Legal Name

ICU Trading Ltd

Legal Name Language Code

Legal Address

Trident Chambers, P.O. Box 146 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Trident Chambers, P.O. Box 146 Road Town, Tortola, 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

1912656

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-27 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300C5X8CHC41T0U39

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-08 23:00:00

End Date

2023-12-28 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-12-04 15:32:00

Last Update Date

2023-12-29 13:33:57

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300C5X8CHC41T0U39

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-08 23:00:00

End Date

2023-12-28 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-12-04 15:32:00

Last Update Date

2023-12-29 13:33:57

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-12-12 15:32:00

Last Update Date

2024-12-12 08:44:16

Next Renewal Date

2025-12-28 00:00:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1912656