IC Funded Evaluations LTD

LEI: 894500XIZX315U6MQ328

Entity

Legal Name

Legal Name Language Code

Legal Address

The Sotheby Building Rodney Village Rodney Bay Gros-Islet ST. LUCIA

Headquarters Address

The Sotheby Building Rodney Village Rodney Bay Gros-Islet ST. LUCIA

Legal Jurisdiction Country

ST. LUCIA (LC)

Registration Authority

Registration Authority ID

International Financial Centre (RA000504)

Registration Authority Entity ID

2024-00388

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-06-20 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

2024-09-04 16:29:10

Last Update Date

2024-09-04 16:29:11

Next Renewal Date

2025-09-04 16:29:11

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

International Financial Centre (RA000504)

Validation Authority Entity ID

2024-00388