PEKEN GLOBAL LIMITED

LEI: 894500LYYNEMA4KSQY52

Entity

Legal Name

Legal Name Language Code

Legal Address

007 Emily House 1105 Leeward Highway, P.O. Box 666 Providenciales, TKCA 1ZZ TURKS & CAICOS

Headquarters Address

007 Emily House 1105 Leeward Highway, P.O. Box 666 Providenciales, TKCA 1ZZ TURKS & CAICOS

Legal Jurisdiction Country

TURKS & CAICOS (TC)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000563)

Registration Authority Entity ID

TC.054370

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

2025-08-11 12:00:00

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

2025-08-23 17:50:21

Last Update Date

2025-08-23 17:50:22

Next Renewal Date

2026-08-23 17:50:22

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000563)

Validation Authority Entity ID

TC.054370