OVERSEAS FINANCE AND TRADING (GENEVA) LTD

LEI: 549300UCMB3LXAY9NW41

Entity

Legal Name

Legal Name Language Code

Legal Address

RUE GUILLAUME-TELL 10 GENEVE, Genève (CH-GE), 1201 SWITZERLAND

Headquarters Address

RUE GUILLAUME TELL 10 GENEVE, Genève (CH-GE), 1201 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-107.743.723

Entity Legal Form Code

Limited liability company (3EKS)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-02-07 15:32:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2022-09-09 18:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-107.743.723