Megawealth Investments Limited

LEI: 5493008NE873HC8VVC08

Entity

Legal Name

Language Code

Legal Address (English)

C/O Summit Corporate Services Limited 72 Nassau Street Nassau BAHAMAS

Headquarters Address (English)

72 Nassau Street Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

167708B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-17 00:00:00

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

2018-10-08 14:30:00

Last Update Date

2023-12-08 13:30:04

Next Renewal Date

2023-12-08 13:30:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

167708B