LEI Record ISSUED 391200R4TISRDAUBQH32
Policy Conforming
Entity name
CQ SANDS CAPITAL LTDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2160749Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, VG1110, Tortola, VGHeadquarters Address
Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, VG1110, Tortola, VGRegistration Date
2025-08-25LEI Issuer
39120001KULK7200U106Last Update
2026-08-04Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2027-08-25T09:17:10ZData Validated As
2160749