Traders Empire LLC

LEI: 98450066D12ARF3CB777

Entity

Legal Name

Traders Empire LLC

Legal Name Language Code

Legal Address

Hunkins Waterfront Plaza Suite 556 Main Street Charlestown, Nevis (KN-N), KN0802 ST. KITTS & NEVIS

Headquarters Address

Hunkins Waterfront Plaza Suite 556 Main Street Charlestown, Nevis (KN-N), KN0802 ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

(KN-N): Financial Services Regulatory Comission Nevis branch (RA000990)

Registration Authority Entity ID

23471

Entity Legal Form Code

limited liability company (2F0A)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-01-17 00:00:00

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

2025-05-19 15:39:50

Last Update Date

2025-05-19 15:39:50

Next Renewal Date

2026-05-19 15:39:51

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(KN-N): Financial Services Regulatory Comission Nevis branch (RA000990)

Validation Authority Entity ID

23471