SUPERIOR ENTERPRISES HOLDINGS LTD.

LEI: 967600DF2N01G7QRW630

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED PALM GROVE HOUSE, WICKHAM'S CAY 1 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED PALM GROVE HOUSE, WICKHAM'S CAY 1 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

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

1013296

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-03-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-19 07:28:32

Last Update Date

2025-01-31 10:54:00

Next Renewal Date

2026-02-07 00:00:00

Registration Status

ISSUED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1013296