Nestor Investment Holdings Limited

LEI: 549300DQISJDR19A9727

Entity

Legal Name

Legal Name Language Code

Legal Address

2nd Floor Geneva Place 333 Waterfront Drive Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

2nd Floor Geneva Place 333 Waterfront Drive Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1913431

Entity Legal Form Code

company limited by shares (6EH6)

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

2017-12-07 15:33:00

Last Update Date

2023-08-03 09:16:04

Next Renewal Date

2022-04-19 07:11:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1913431