THE LAKHANI GROUP CAPITAL SCR, S.A.

LEI: 9845001C857C3CF5DA29

Entity

Legal Name

Legal Name Language Code

Legal Address

Largo Almirante Gago Coutinho, 6-6A Oeiras, Lisboa (PT-11), 2780-245 PORTUGAL

Headquarters Address

Largo Almirante Gago Coutinho, 6-6A Oeiras, Lisboa (PT-11), 2780-245 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

516326880

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-04-13 00:00:00

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

2021-04-20 13:29:53

Last Update Date

2025-01-26 21:12:22

Next Renewal Date

2025-01-26 20:14:14

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

516326880