TAWARAYA LIMITED

LEI: 549300YIMKX1ZY894O09

Entity

Legal Name

TAWARAYA LIMITED

Legal Name Language Code

Legal Address

C/O MORNING STAR HOLDINGS LIMITED P.O. BOX 556, MAIN STREET CHARLESTOWN, Saint Paul Charlestown (KN-10) ST. KITTS & NEVIS

Headquarters Address

C/O MORNING STAR HOLDINGS LIMITED P.O. BOX 556, MAIN STREET CHARLESTOWN, Saint Paul Charlestown (KN-10) ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

C 16517

Entity Legal Form Code

Other (8888)

Other Legal Form

BUSINESS CORPORATION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-03-09 00:00:00

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

2020-10-06 21:30:00

Last Update Date

2024-09-30 14:13:18

Next Renewal Date

2025-10-26 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

C 16517