ALLIA INVESTMENTS 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
ALLIA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004VQ5LYGBLF1M08. The registration start date is December 20, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 2138004VQ5LYGBLF1M08 |
| Legal Name |
ALLIA INVESTMENTS 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 | 1393839 |
| 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 | 2017-12-20T00:00:00Z |
| Last Update Date | 2020-07-03T07:28:09.570Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-12-20T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1393839 |
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 |
|---|---|
| LANDSEND INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| SUNRISE PASTURE LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| LEWISBURG INTERNATIONAL LTD. | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE,P.O. BOX 438, ROAD TOWN |
| THE NINE GROUP LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| MELINA PROPERTIES LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| GOLDENBAY PROPERTIES 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 |
| AHMAD INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| SASA INVESTMENTS LTD. | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| WRAYSBURY INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, 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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