ULTRA ALPHA INVESTMENTS LTD

LEI: 9845000DC51A5B1C5025

Entity

Legal Name

Legal Name Language Code

Legal Address

Suite A-084,200 Sterling Commons Harbour Drive, Paradise Island P.O Box: N-7797 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

Suite A-084,200 Sterling Commons Harbour Drive, Paradise Island P.O Box: N-7797 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

201286

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-05-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-03-01 14:32:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-03-01 14:32:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-03-27 01:08:10

Last Update Date

2024-03-01 14:32:58

Next Renewal Date

2025-03-26 01:08:10

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

201286