ARDY INVESTMENT LIMITED
Address:
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, VG1110, Virgin Islands, British
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, VG1110, Virgin Islands, British
ARDY INVESTMENT LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004H94JPYVGYMD73. The registration start date is November 27, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 2138004H94JPYVGYMD73 |
| Legal Name |
ARDY INVESTMENT LIMITED |
| Legal Address |
C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438 ROAD TOWN VG1110 Virgin Islands, British |
| Headquarters Address |
C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438 ROAD TOWN VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1677638 |
| 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 | 2017-11-27T00:00:00Z |
| Last Update Date | 2020-07-01T16:40:18.173Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-27T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1677638 |
Office Location
| Headquarters Address |
C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MARIOS TRADINGS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| KHALEEFA LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| ROMIC SERVICES LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| LANDSEND INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| HEATH INVESTMENT SERVICES LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| TAIBA LTD | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| FAIRLANE SERVICES LTD. | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| MASHAAN INVESTMENT LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| ROVENHILL LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE; P.O. BOX 438, ROAD TOWN |
| NJAS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
Competitor
Search similar business entities
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Category | investment |
| Category + City | investment + 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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