Sutherland Global Services Philippines, Inc.

LEI: 549300L3UDXJ3W6I6I87

Entity

Legal Name

Legal Name Language Code

Legal Address

12th Floor, Philplans Corporate Center, Kalayaan Avenue and Triangle Drive, Fort Bonifacio Taguig City, 1634 PHILIPPINES

Headquarters Address

4th Floor Willow House, Cricket Square Grand Cayman, KY1-9010 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000483)

Registration Authority Entity ID

FS200509037

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2019-03-19 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-28 22:00:00

Recorded Date

2024-07-03 09:02:58

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Branch Parent

Headquarters LEI

549300TBE8D6ZF4R6N49

Relationship Periods

Relationship Period 1

Start Date

2019-03-20 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-12-31 23:00:00

End Date

2020-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2019-04-02 12:33:00

Last Update Date

2024-07-10 22:48:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2019-04-02 14:33:00

Last Update Date

2024-07-10 22:48:02

Next Renewal Date

2025-07-03 09:55:08

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000483)

Validation Authority Entity ID

FS200509037