Everbay Investment Limited

LEI: 836800JG5UFVRLPP6S41

Entity

Legal Name

Legal Name Language Code

Legal Address

P.O. Box 3340, Palm Grove House, 2/F Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

P.O. Box 3340, Palm Grove House, 2/F Road Town, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1053762

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-09-26 16:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900UJX27B2F1JYR13

Relationship Periods

Relationship Period 1

Start Date

2006-12-07 16:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 16:00:00

End Date

2022-12-30 16:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2022-08-26 02:16:37

Last Update Date

2022-08-26 02:16:47

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-08-26 02:16:37

Last Update Date

2022-08-26 02:16:37

Next Renewal Date

2023-08-26 02:16:37

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1053762