BSMA LIMITED

LEI: FUKBWKZPQPD7DNK1WY51

Entity

Legal Name

BSMA LIMITED

Language Code

Legal Address (English)

PO Box 309 Ugland House South Church Street George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address (English)

Ground Floor, Harbour Reach La Rue de Carteret St Helier, JE2 4HR JERSEY

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

613130

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-05 00:00:00

Recorded Date

2024-11-05 13:17:46

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-04 00:00:00

Recorded Date

2024-11-04 11:34:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-10-24 12:55:00

Last Update Date

2024-11-08 18:01:24

Next Renewal Date

2025-10-19 00:31:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

613130