Substantiation Investments SPC Ltd
LEI: 549300L2K10MVU6F4Z88
Substantiation Investments SPC Ltd
en
CGI Global Investment Strategies SPC Ltd
PREVIOUS_LEGAL_NAME
en
Coastal Building, Wickham's Cay ll, P.O. Box 2221
c/o Osiris International Trustees Limited
Road Town, Tortola, VG1110
BRITISH VIRGIN ISLANDS
Coastal Building, Wickham's Cay ll, P.O. Box 2221
c/o Osiris International Trustees Limited
Road Town, Tortola, VG1110
BRITISH VIRGIN ISLANDS
BRITISH VIRGIN ISLANDS (VG)
Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)
1935506
company limited by shares (6EH6)
GENERAL
ACTIVE
2017-01-23 23:00:00
2021-12-31 23:00:00
2022-12-30 23:00:00
ACCOUNTING_PERIOD
2017-12-19 23:00:00
2024-01-08 23:00:00
RELATIONSHIP_PERIOD
INACTIVE
OTHER_ACCOUNTING_STANDARD
2012-12-13 10:14:00
2024-01-09 09:06:00
RETIRED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
NON_CONSOLIDATING
2017-02-18 05:51:00
2025-01-10 11:39:42
2026-01-16 00:00:00
ISSUED
FULLY_CORROBORATED
Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)
1935506