BMC Group SPC Ltd

LEI: 6354001CHTTXY3LAK264

Entity

Legal Name

BMC Group SPC Ltd

Legal Name Language Code

Legal Address

HARNEYS FIDUCIARY (CAYMAN) LIMITED P. O. Box 10240 4th Floor, Harbour Place 103 South Church Street, Grand Cayman George Town, KY1-1002 CAYMAN ISLANDS

Headquarters Address

HARNEYS FIDUCIARY (CAYMAN) LIMITED P. O. Box 10240 4th Floor, Harbour Place 103 South Church Street, Grand Cayman George Town, KY1-1002 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

331901

Entity Legal Form Code

company limited by guarantee (4XP8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-04 23:00:00

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

2018-04-04 23:00:00

Last Update Date

2023-03-06 00:00:00

Next Renewal Date

2020-04-04 23:00:00

Registration Status

LAPSED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

331901