WELLCO ESTATE LTD

LEI: 549300ZZ3C90CGSBWC17

Entity

Legal Name

WELLCO ESTATE LTD

Legal Name Language Code

Legal Address

TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY I, 2ND FLOOR, ROAD TOWN TORTOLA ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY I, 2ND FLOOR, ROAD TOWN TORTOLA ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

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

1882190

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

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

2021-01-07 21:32:00

Last Update Date

2023-11-15 19:49:29

Next Renewal Date

2022-01-07 10:16:00

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

1882190