Gemini Asset Management LLC

LEI: 549300CLPAC3HV6SSO37

Entity

Legal Name

Language Code

Legal Address (English)

PO Box 556 Main Street Charleston ST. KITTS & NEVIS

Headquarters Address (English)

PO Box 556 Main Street Charleston ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED LIABILITY COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-06-08 14:32:00

Last Update Date

2023-08-04 16:17:17

Next Renewal Date

2019-06-07 15:27:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)