Bitrage Capital Markets

LEI: 894500W2SIQRXHRIBV79

Entity

Legal Name

Legal Name Language Code

Legal Address

Ground Floor,The Sotheby Building,Rodney Village ,Rodney Bay,Gros islet Castries, 838 ST. LUCIA

Headquarters Address

Ground Floor,The Sotheby Building,Rodney Village ,Rodney Bay,Gros islet Castries, 838 ST. LUCIA

Legal Jurisdiction Country

ST. LUCIA (LC)

Registration Authority

Registration Authority ID

International Financial Centre (RA000504)

Registration Authority Entity ID

2024-00133

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

2024-02-29 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

2024-06-02 11:48:44

Last Update Date

2025-06-02 17:01:34

Next Renewal Date

2025-06-02 11:48:45

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

International Financial Centre (RA000504)

Validation Authority Entity ID

2024-00133