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INVESTEC GROUP L.C.

Company Details

Name: INVESTEC GROUP L.C.
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 04 Dec 2002 (22 years ago)
Organization Date: 04 Dec 2002 (22 years ago)
Organization Number: 0549322
Place of Formation: KENTUCKY
Last Annual Report: 20 Jun 2003 (21 years ago)
Managed By: Members
Principal Office: C/O ANDREW LEVIN, 28 OLD BROMPTON ROAD UNIT 700, LONDON, UK SW7 3SS

Member

Name Role
Gigu Mathew Zachariah Member
AMATUS CAPITAL GROUP LIMITED COMPANY Member
NORDIC INVESTMENT GROUP LIMITED COMPANY Member

Organizer

Name Role
LOTUS HOLDING GROUP LIMITED COMPANY Organizer

Filings

Name File Date
Agent Resignation 2004-01-23
Annual Report 2003-10-08
Articles of Organization 2002-12-04

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State