CASA FINANCE CORPORATION

LEI: 984500AE4BEAB1504481

Entity

Legal Name

Legal Name Language Code

Legal Address

3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

3rd Floor, Yamraj Building Market Square, P.O. Box 3175 Road Town, 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

542242

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-04-17 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

2023-07-14 06:46:49

Last Update Date

2025-06-13 10:20:38

Next Renewal Date

2026-07-14 06:46:50

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

542242