Molino Investments Limited

LEI: 9676000HP68N9JQG9K47

Entity

Legal Name

Legal Name Language Code

Legal Address

10 Manoel Street Castries, Castries (LC-02) ST. LUCIA

Headquarters Address

10 Manoel Street Castries, Castries (LC-02) ST. LUCIA

Legal Jurisdiction Country

ST. LUCIA (LC)

Registration Authority

Registration Authority ID

International Financial Centre (RA000504)

Registration Authority Entity ID

2005-00117

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-11-29 08:24:04

Last Update Date

2019-12-16 23:34:03

Next Renewal Date

2019-12-16 23:00:00

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

International Financial Centre (RA000504)

Validation Authority Entity ID

2005-00117