NEFTEPROMINVEST LTD.

LEI: 74780000O0DHABKO1K34

Entity

Legal Name

Legal Name Language Code

Legal Address

103 SHAM PENG TONG PLAZA VICTORIA SEYCHELLES

Headquarters Address

103 SHAM PENG TONG PLAZA VICTORIA SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2016-02-08 00:00:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-10-15 21:30:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)