MOLLITIUM INVESTMENT MANAGEMENT

LEI: 9845007B7471I8497D28

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CARLTON JAMES MOLLITIUM INVESTMENT MANAGEMENT

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O DE (CAYMAN) LIMITED LANDMARK SQUARE, WEST BAY ROAD PO BOX 775 GEORGE TOWN, KY1-9006 CAYMAN ISLANDS

Headquarters Address

C/O DE (CAYMAN) LIMITED LANDMARK SQUARE, WEST BAY ROAD PO BOX 775 GEORGE TOWN, KY1-9006 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

BL-321779

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-12 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

2020-08-28 00:36:22

Last Update Date

2024-08-29 00:10:34

Next Renewal Date

2024-08-28 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

BL-321779