LEI Record ISSUED 213800H2JFH89ZUXOO55
SOFISCO NOMINEES LIMITED
Policy Conforming
LEI Record Details
-
Entity name
SOFISCO NOMINEES LIMITED -
Registered At
Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
Saint Kitts and Nevis
RA000502 -
Registered As
14842 -
Jurisdiction Of Formation
KN-N -
Entity Legal Form
LIMITED COMPANY -
Entity Status
ACTIVE -
Legal Address
C/O MORNING STAR HOLDINGS LIMITED, MAIN STREET, PO BOX 556, , CHARLESTOWN, KN-N, KN -
Headquarters Address
C/O ALLIANCE INVESTMENTS SAM, 57 RUE GRIMALDI LE PANORAMA AB, 98000, MONTE CARLO, MC-CO, MC
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2018-12-24 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-03-05 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000502 -
Next Renewal
2027-04-30T00:00:00Z -
Data Validated As
14842