EXNESS (SC) LTD

LEI: 8945006P9TS9D3LXTE70

Entity

Legal Name

EXNESS (SC) LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NYMSTAR LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

F20, Ist Floor Eden Plaza Victoria, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

F20, Ist Floor Eden Plaza Victoria, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

C8423606

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-04-14 00:00:00

Recorded Date

2022-04-18 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-04-23 15:56:35

Last Update Date

2025-04-15 07:40:23

Next Renewal Date

2026-04-23 13:01:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

C8423606