NERINE TRUST COMPANY(BVI) LIMITED

Address:
NERINE CHAMBERS, 3RD FLOOR QUASTISKY BUILDING, ROAD TOWN, Virgin Islands, British

NERINE TRUST COMPANY(BVI) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138001ZOH5IDWZYL984. The registration start date is November 28, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138001ZOH5IDWZYL984
Legal Name NERINE TRUST COMPANY(BVI) LIMITED
Legal Address 9 COLUMBUS CENTRE
PELICAN DRIVE
ROAD TOWN
Virgin Islands, British
Headquarters Address NERINE CHAMBERS
3RD FLOOR QUASTISKY BUILDING
ROAD TOWN
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 9240
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-11-28T00:00:00Z
Last Update Date 2020-07-07T11:01:48.530Z
Registration Status LAPSED
Next Renewal Date 2019-12-05T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 9240

Office Location

NERINE CHAMBERS, 3RD FLOOR QUASTISKY BUILDING, ROAD TOWN, Virgin Islands, British
Headquarters Address NERINE CHAMBERS
3RD FLOOR QUASTISKY BUILDING
City ROAD TOWN
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Confidex Holdings Limited Nerine Chambers PO Box 905, Tortola, Road Town
MONDRIAN RESOURCES LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN
ASA Castle Langley Ltd Nerine Chambers , Road Town
Windsor Shipping Ltd. Nerine Chambers , Road Town
SANAMHILL LIMITED NERINE CHAMBERS , ROAD TOWN
Springfield Partners Ltd. Nerine Chambers PO Box 905, Tortola, Road Town
SEAWAY MANAGEMENT LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN
Gold Sun Flower Investments Limited Nerine Chambers P.O. Box 905, Tortola, Road Town
LEMESANI TRADING LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN
PORTOLA GROUP LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN

Competitor

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City ROAD TOWN

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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