Thebea Heights Ltd.

LEI: 549300GWM12ETKITEC95

Entity

Legal Name

Thebea Heights Ltd.

Language Code

Legal Address (English)

PO Box N-4899 Bahamas Financial Centre Shirley & Charlotte Streets Nassau BAHAMAS

Headquarters Address (English)

PO Box N-4899 Bahamas Financial Centre Shirley & Charlotte Streets Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Company Limited both by Shares and by Guarantee (HP0B)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-08 00:00:00

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

2017-09-08 02:20:00

Last Update Date

2023-09-12 13:30:05

Next Renewal Date

2023-09-12 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)