NELSON INSURANCE COMPANY LIMITED

LEI: 635400OMY4NZJGPCPH58

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NELSON COMPANY LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

FIRST FLOOR, GRAND OCEAN PLAZA OCEAN VILLAGE GIBRALTAR, GX11 1AA GIBRALTAR

Headquarters Address

FIRST FLOOR, GRAND OCEAN PLAZA OCEAN VILLAGE GIBRALTAR, GX11 1AA GIBRALTAR

Legal Jurisdiction Country

GIBRALTAR (GI)

Registration Authority

Registration Authority ID

Companies House Gibraltar (RA000375)

Registration Authority Entity ID

108039

Entity Legal Form Code

Private Limited Company (WBKH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-05-12 00:00:00

Recorded Date

2024-07-16 10:15:34

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2015-07-01 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-07-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House Gibraltar (RA000375)

Validation Authority Entity ID

108039