MODOR TRADING COMPANY

LEI: 549300V3V9FZDQZBLE04

Entity

Legal Name

Language Code

Legal Address (English)

53 bird island drive George Town, KY1-1502 CAYMAN ISLANDS

Headquarters Address (English)

Bird Island Drive 53 George Town, KY1-1502 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

00298708

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-02 15:55:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-01-02 15:55:00

Last Update Date

2023-07-24 15:24:52

Next Renewal Date

2022-03-31 08:57:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

00298708

Contact