Legal Entity Identifier (LEI)

Sage Surewell Trading, LTD.

LEI: 549300KNS9CS8EKN4B06

Entity

Legal Name

Sage Surewell Trading, LTD.

Language Code

en

Legal Address (English)

The Mason Complex The Valley, AI2640 ANGUILLA

Headquarters Address (English)

The Mason Complex The Valley, AI2640 ANGUILLA

Legal Jurisdiction Country

ANGUILLA (AI)

Registration Authority

Registration Authority ID

Anguilla Commercial Registry (RA000006)

Registration Authority Entity ID

2504108

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-30 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

2021-03-29 21:30:00

Last Update Date

2023-08-04 16:50:08

Next Renewal Date

2023-03-22 06:53:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Anguilla Commercial Registry (RA000006)

Validation Authority Entity ID

2504108