XFINE Ltd.

LEI: 894500CDLMRLEVFK3V90

Entity

Legal Name

XFINE Ltd.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

XPBEE Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet Saint Lucia, Gros Islet (LC-06), 838 ST. LUCIA

Headquarters Address

Abn Anas St., Building No. 38, First Floor Alexandria City, Moharam Beek, Al Iskandarīyah (EG-ALX), 21615 EGYPT

Legal Jurisdiction Country

ST. LUCIA (LC)

Registration Authority

Registration Authority ID

International Financial Centre (RA000504)

Registration Authority Entity ID

2024-00596

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-10-17 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-27 23:00:00

Recorded Date

2024-12-16 14:19:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-11-04 09:38:55

Last Update Date

2024-12-16 14:19:12

Next Renewal Date

2025-11-04 09:38:56

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

International Financial Centre (RA000504)

Validation Authority Entity ID

2024-00596