Illegal Activity
none
Blackmail
none
Date
2017-08-01
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Good Standing issued by the Registrar of Corporate Affairs of the British Virgin Islands, certifying that Tradelnvest Financial Holdings Ltd. is in good standing as of August 1, 2017. It confirms that the company is on the Register of Companies, has paid all fees, and is not subject to any adverse legal proceedings.
Metadata
- Subject
- Certificate of Good Standing
- Sender
- REGISTRAR OF CORPORATE AFFAIRS
- Recipients
- —
- Document ID
- 1895414
- Date
- 2017-08-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tradelnvest Financial Holdings Ltd. | Regulatory | REGISTRAR OF CORPORATE AFFAIRS | The Registrar certifies that Tradelnvest Financial Holdings Ltd. is in good standing. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
Tradelnvest Financial Holdings Ltd.REGISTRAR OF CORPORATE AFFAIRS
Locations 2
BRITISH VIRGIN ISLANDSBVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify that Tradelnvest Financial Holdings Ltd. is in good standing according to the BVI Business Companies Act, 2004.
- Significance
- This document confirms the legal status of Tradelnvest Financial Holdings Ltd. in the British Virgin Islands.
File Info
- File Name
- EFTA01371158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.715412
- DOJ Source
- View on DOJ