Belimi Trading Limited

LEI: 894500GB8PFCYMINHT22

Entity

Legal Name

Legal Name Language Code

Legal Address

First Floor, Commercial House 1 Eden Island SEYCHELLES

Headquarters Address

First Floor, Commercial House 1 Eden Island SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Financial Services Authority (RA000520)

Registration Authority Entity ID

197048

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Ltd

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

2018-03-28 15:41:49

Last Update Date

2021-08-20 17:00:22

Next Renewal Date

2021-08-20 14:44:21

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Financial Services Authority (RA000520)

Validation Authority Entity ID

197048