THRACIAN CAPITAL MANAGEMENT SEZC

LEI: 549300HICVDMNIUIBG40

Entity

Legal Name

Language Code

Legal Address (English)

90 North Church Street Cayman Enterprise City Grand Cayman, KY1-1003 CAYMAN ISLANDS

Headquarters Address (English)

Cayman Enterprise City BayTown Plaza, 68 West Bay Road George Town, KY1-1003 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

1590293

Entity Legal Form Code

special economic zone company (JDX6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-15 15:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-02-15 15:30:00

Last Update Date

2023-07-24 16:31:49

Next Renewal Date

2021-01-21 07:40:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

1590293