VERENA LIMITED

LEI: 549300BIC3WAB7JQLU46

Entity

Legal Name

VERENA LIMITED

Legal Name Language Code

Legal Address

1st Floor, Oliaji Trade Centre Francis Rachel Street, P.O. BOX 903 Victoria, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

1st Floor, Oliaji Trade Centre Francis Rachel Street, P.O. BOX 903 Victoria, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

16800

Entity Legal Form Code

International Business Company - Company Limited by Shares (7QEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-10-08 00:00:00

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

2018-05-17 14:31:00

Last Update Date

2024-06-28 08:38:50

Next Renewal Date

2025-07-20 13:18:09

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

16800