Agri Finance Limited

LEI: 549300EBZ54YC8TQP327

Entity

Legal Name

Legal Name Language Code

Legal Address

Sea Meadow House, Blackburne Highway Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

PO Box 116 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

1606351

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-09-22 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

222100DPISH8V6WNLS52

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 23:00:00

End Date

2021-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-03-22 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-09-22 20:18:00

Last Update Date

2023-08-03 18:04:51

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-09-22 20:18:00

Last Update Date

2023-08-03 18:04:51

Next Renewal Date

2023-03-23 13:37:00

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

1606351