Transafe International Ltd.

LEI: 549300DLI9EV7I2TNP09

Entity

Legal Name

Language Code

Legal Address (English)

Soufriere West Indies, Saint Mark (DM-08) DOMINICA

Headquarters Address (English)

St. Mark Commonwealth O Soufriere West Indies, Saint Mark (DM-08) DOMINICA

Legal Jurisdiction Country

DOMINICA (DM)

Registration Authority

Registration Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Registration Authority Entity ID

8783

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-11-13 22:11:00

Last Update Date

2023-08-04 16:20:21

Next Renewal Date

2018-11-10 15:02:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Validation Authority Entity ID

8783