CFG INVESTMENTS LIMITED

LEI: 549300C3OD89QRWQ1Y92

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O Walkers Fiduciary Limited 27 Hospital Road Grand Cayman George Town, KY1-9008 CAYMAN ISLANDS

Headquarters Address

C/O Walkers Fiduciary Limited 27 Hospital Road Grand Cayman George Town, KY1-9008 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

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

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-07-01 03:11:00

Last Update Date

2023-08-03 08:45:47

Next Renewal Date

2020-06-18 20:42:00

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)