Sweet Trade & Futures Ltd

LEI: 549300TI617J67TFR030

Entity

Legal Name

Legal Name Language Code

Legal Address

Chera Chambers Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Alameda Mamoré, 911 Conjunto 607 Barueri, São Paulo (BR-SP), 06454-040 BRAZIL

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

543924

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-10-18 02:52:00

Last Update Date

2023-08-03 10:34:10

Next Renewal Date

2020-10-10 21:32:00

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

543924