HEREFORD SECURITIES & MANAGEMENT S.A.

LEI: 549300M7EFL1VCQ2PC04

Entity

Legal Name

Legal Name Language Code

Legal Address

3rd Floor Withfield Tower Belize City, Belize (BZ-BZ) BELIZE

Headquarters Address

3rd Floor Withfield Tower Belize City, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

International Business Companies Registry of Belize (RA000693)

Registration Authority Entity ID

85494

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-03 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-03 15:35:00

Last Update Date

2025-07-14 13:49:04

Next Renewal Date

2025-07-14 12:53:45

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

International Business Companies Registry of Belize (RA000693)

Validation Authority Entity ID

85494