White Star Capital International Limited

LEI: 984500D5A9FH857AS046

Entity

Legal Name

Legal Name Language Code

Legal Address

Third Floor, Block A Lefebvre Court, Lefebvre Street St. Peter Port, GY1 2JP GUERNSEY

Headquarters Address

Third Floor, Block A Lefebvre Court, Lefebvre Street St. Peter Port, GY1 2JP GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

55899

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-11-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-11 00:00:00

Recorded Date

2025-02-07 22:49:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-11 00:00:00

Recorded Date

2025-02-07 22:49:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-02-16 12:37:23

Last Update Date

2025-02-08 13:21:18

Next Renewal Date

2026-02-16 12:23:46

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

55899