SUCI Second Investment Company

LEI: 558600VUMCHBIHACQF76

Entity

Legal Name

Legal Name Language Code

Legal Address

TMF Cayman LTd, 4th Floor Monaco Towers, 11 Dr. Roys Drive, P.O. Box 10338, Grand Cayman KY 1-1003, Cayman Islands George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address

TMF Cayman LTd, 4th Floor Monaco Towers, 11 Dr. Roys Drive, P.O. Box 10338, Grand Cayman KY 1-1003, Cayman Islands George Town, KY1-1104 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

403780

Entity Legal Form Code

exempted limited partnership (6XB7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-10-02 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-10-06 13:10:38

Last Update Date

2024-09-09 15:33:47

Next Renewal Date

2025-10-06 13:10:38

Registration Status

ISSUED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

403780