KYC GLOBAL TECHNOLOGIES LIMITED

LEI: 984500CCFKBEB98BCC81

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KYC360 TECHNOLOGIES GROUP LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

6 Esplanade St. Helier, JE1 1BX JERSEY

Headquarters Address

Anley House, Anley Street St Helier, JE2 3QE JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

120738

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-23 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

2025-03-04 11:24:16

Last Update Date

2025-03-04 11:24:16

Next Renewal Date

2026-03-04 11:24:18

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

120738