EVEST GROUP LTD

LEI: 894500P3YX950T85FY38

Entity

Legal Name

EVEST GROUP LTD

Legal Name Language Code

Legal Address

Valsen Fiduciaries Seychelles Ltd Suite C, 2nd Floor, Orion Mall Palm Street Victoria, Grand Anse Mahe (SC-13), n/a SEYCHELLES

Headquarters Address

Valsen Fiduciaries Seychelles Ltd Suite C, 2nd Floor, Orion Mall Palm Street Victoria, Grand Anse Mahe (SC-13), n/a SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

206709

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-04-09 22:00:00

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

2020-04-10 12:26:11

Last Update Date

2023-05-20 17:00:48

Next Renewal Date

2023-05-20 08:56:11

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

206709