Sun Marine and Trading Management Ltd

LEI: 8945000JJV2Q3WFRLI86

Entity

Legal Name

Legal Name Language Code

Legal Address

Suite #1, JHT Executive Suites, Main Road, Stoney Grove St. John’s Parish, KN0802 ST. KITTS & NEVIS

Headquarters Address

Suite #1, JHT Executive Suites, Main Road, Stoney Grove St. John’s Parish, KN0802 ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

58255

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-04-26 12:00:00

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

2024-12-05 12:17:35

Last Update Date

2025-12-09 12:42:38

Next Renewal Date

2026-12-05 12:17:34

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

58255