GWAM LIMITED

LEI: 894500DWPU0W0QMJCJ30

Entity

Legal Name

GWAM LIMITED

Legal Name Language Code

Legal Address

Suite23,1st Floor, Eden Plaza Eden Island, Grand Anse Mahe (SC-13) SEYCHELLES

Headquarters Address

Suite23,1st Floor, Eden Plaza Eden Island, Grand Anse Mahe (SC-13) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

125540

Entity Legal Form Code

International Business Company - Company Limited by Shares (7QEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-28 00:00:00

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

2021-04-12 12:41:17

Last Update Date

2025-04-12 12:58:05

Next Renewal Date

2025-04-12 12:39:37

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

125540