Harvey Limited

LEI: 635400LXAJQKWKCIV217

Entity

Legal Name

Harvey Limited

Legal Name Language Code

Legal Address

Trust House 112 Bonadie Street Kingstown Saint Vincent Not Applicable, Grenadines (VC-06) ST. VINCENT

Headquarters Address

Trust House 112 Bonadie Street Kingstown Saint Vincent Not Applicable, Grenadines (VC-06) ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

International Business Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-12 00:00:00

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

2018-02-12 00:00:00

Last Update Date

2023-11-13 00:00:00

Next Renewal Date

2023-02-12 00:00:00

Registration Status

LAPSED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)