VERISIMA OVERSEAS LIMITED

LEI: 8945004SAR3VAWPTOS70

Entity

Legal Name

Legal Name Language Code

Legal Address

Suite 5, Horsford's Business Centre, Long Point Road Charlestown, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address

Suite 5, Horsford's Business Centre, Long Point Road Charlestown, Nevis (KN-N) 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

C 42614

Entity Legal Form Code

private company (WFYL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-11-03 23:00:00

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

2023-10-12 11:34:59

Last Update Date

2024-10-12 17:03:02

Next Renewal Date

2024-10-12 11:35:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

C 42614