ORIENTEL INVESTMENT LIMITED

LEI: 9845000880CF2FA9V450

Entity

Legal Name

Legal Name Language Code

Legal Address

Tortola Pier Park, Wickhams Cay 1 c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Tortola Pier Park, Wickhams Cay 1 c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED Road Town, Tortola, 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

1959021

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-25 22:00:00

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

2022-11-02 10:42:10

Last Update Date

2025-11-02 13:58:46

Next Renewal Date

2025-11-02 13:46:47

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1959021