ROBEE HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004SE2BSGP2U1X22. The registration start date is November 16, 2017.
Legal Entity Identifier (LEI) | 2138004SE2BSGP2U1X22 |
Legal Name |
ROBEE HOLDINGS LIMITED |
Legal Address |
AKARA BUILDING 24 DE CASTRO STREET Wickhams Cay 1 ROAD TOWN Virgin Islands, British |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE 66-72 Esplanade ST HELIER JE1 1GH Jersey |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1381533 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-16T00:00:00Z |
Last Update Date | 2020-07-02T17:59:11.707Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-11-16T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1381533 |
Headquarters Address |
2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade |
City | ST HELIER |
Postal Code | JE1 1GH |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
10 SULL LLC | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
AMF INVEST LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
PLATINUM HOLDINGS LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
The ISL 2010 Family Trust | 2nd Floor Eaton House, 9 Seaton Place, St Helier |
MARSHALL MONTEAGLE PLC | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
THE ARENOSA TRUST | 2ND FLOOR GASPÉ HOUSE, ST HELIER |
INDIGO HOLDINGS LIMITED (GUERNSEY) | 2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER |
KUPURI HOLDINGS LTD. | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
RHACOTIS LIMITED | 2ND FLOOR GASPÉ HOUSE, 66-72 Esplanade, ST HELIER |
CLEARVIEW CAPITAL LIMITED | 2nd Floor Gaspe House, 66-72 Esplanade, St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |