Instant Trading Ltd.

LEI: 894500T28ZTIP9ONM779

Entity

Legal Name

Legal Name Language Code

Legal Address

30 De Castro Street. P.O. Box 4519 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

23A, Spetson, Leda Court, Block B, Office B203 Limassol, 4000 CYPRUS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1811672

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-11 23:00:00

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

2018-11-06 22:44:03

Last Update Date

2023-11-07 02:30:56

Next Renewal Date

2023-11-06 22:44:50

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1811672