CACHET SWIFT GLOBAL LIMITED

Address:
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British

CACHET SWIFT GLOBAL LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380031N4PPPBHOMA75. The registration start date is October 11, 2017.

Entity Overview

Legal Entity Identifier (LEI) 21380031N4PPPBHOMA75
Legal Name CACHET SWIFT GLOBAL LIMITED
Legal Address VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1954517
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 2017-10-11T00:00:00Z
Last Update Date 2020-06-29T19:57:08.353Z
Registration Status LAPSED
Next Renewal Date 2018-10-11T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1954517

Office Location

VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

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Competitor

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City ROAD TOWN
Postal Code VG1110

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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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