IBNARA INVESTMENTS LIMITED

LEI: 549300M8BW1FKUMH3453

Entity

Legal Name

Legal Name Language Code

Legal Address

O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174 c/o PMA Trust (BVI) Ltd. Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174 c/o PMA Trust (BVI) Ltd. Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2028049

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-16 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2020-06-30 21:30:00

Last Update Date

2025-02-03 10:17:08

Next Renewal Date

2026-03-30 12:36:58

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2028049