SD Capital Holdings Limited

LEI: 8945005QH3OR3B17XV44

Entity

Legal Name

Legal Name Language Code

Legal Address

: Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416 Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

: Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416 Tortola, 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

1982554

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-03-10 08:05:41

Last Update Date

2023-05-11 17:01:18

Next Renewal Date

2023-05-11 15:27:16

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1982554