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Niabi Financial Corp.

LEI: 529900O4OHB38UPA5Q47

Basic information

Legal Name Niabi Financial Corp.
Registered at Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Legal Jurisdiction VG
Entity Legal Form Code 6EH6
Legal Status INACTIVE

Addresses

Legal Address

c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 Road Town

VG1110

TORTOLA

VG

Headquarters Address

c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 Road Town

VG1110

TORTOLA

VG

Registration details

LEI Initial Registration Date 2017-12-14 15:05:29
LEI Last Update Date 2022-03-29 15:25:20
LEI Registration Status RETIRED
LEI Next Renewal Date 2019-12-14 15:05:29
Managing LOU Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
Validation Sources FULLY_CORROBORATED

Parent & Children

Direct parent No direct parent data available
Ultimate parent No ultimate parent data available
Direct children No direct children data available
Ultimate children No ultimate child data available
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