SNBNY HOLDINGS LIMITED

LEI: 549300O8RBKPCZ31IK87

Entity

Legal Name

Legal Name Language Code

Legal Address

57/63 LINE WALL ROAD GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

57/63 LINE WALL ROAD GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

55505

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-03 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

2018-04-03 15:33:00

Last Update Date

2025-10-19 00:05:09

Next Renewal Date

2025-10-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

55505