LEI 213800G68BDDEWXFCI14
Entity Legal Name THE ZAD GLOBAL DIRECT INVESTMENTS LIMITED
Other Entity Names
Transliterated Other Entity Names
Entity Legal Address C/O TMF (B.V.I.) LTD
[PALM GROVE HOUSE P.O. BOX 438]
ROAD TOWN
VG
VG1110
Entity Headquaters Address C/O TMF (B.V.I.) LTD
[PALM GROVE HOUSE P.O. BOX 438]
ROAD TOWN
VG
VG1110
Entity Other Addresses
Entity Transliterated Other Addresses
Entity Registration Authority
Entity Legal Jurisdiction VG
Entity Category
Legal Form Code 6EH6
Other Legal Form
Associated Entity Type
Associated Entity LEI
Associated Entity Name
Entity Status ACTIVE
Entity Expiration Date
Entity Expiration Reason
Successor Entity LEI
Successor Entity Name
Initial Registration Date 2017-12-14T00:00:00Z
Last Update Date 2020-12-15T00:05:09.980Z
Registration Status LAPSED
Next Renewal Date 2020-12-14T00:00:00Z
Managing LOU 213800WAVVOPS85N2205
Validation Sources PARTIALLY_CORROBORATED
Validation Authority Id RA000063
Other Validation Authority Id
Validation Authority Entity Id 112538