MARFN INVESTMENT LIMITED

Address:
PO BOX 357, MILL COURT, LA CHARROTERIE, ST PETER PORT, GY1 3XH, Guernsey

MARFN INVESTMENT LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380058B9TEU1C4TX66. The registration start date is September 12, 2017.

Entity Overview

Legal Entity Identifier (LEI) 21380058B9TEU1C4TX66
Legal Name MARFN INVESTMENT LIMITED
Legal Address C/O HARNEYS CORPORATE SERVICES LIMITED
CRAIGMUIR CHAMBERS, P.O. BOX 71
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address PO BOX 357, MILL COURT
LA CHARROTERIE
ST PETER PORT
GY1 3XH
Guernsey
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1485798
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 2017-09-12T00:00:00Z
Last Update Date 2020-07-16T15:27:10.183Z
Registration Status ISSUED
Next Renewal Date 2021-09-12T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1485798

Office Location

PO BOX 357, MILL COURT, LA CHARROTERIE, ST PETER PORT, GY1 3XH, Guernsey
Headquarters Address PO BOX 357, MILL COURT
LA CHARROTERIE
City ST PETER PORT
Postal Code GY1 3XH
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
GOLDIE INTERNATIONAL HOLDINGS LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
WYT HOLDING LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
FREYA INVESTMENTS LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
RCB HOLDINGS LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
DEKO LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
KLASSY HOLDINGS LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
INDIGO LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
THE TAREK GHANDOUR FAMILY TRUST PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
STONEACRE INVESTMENTS LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT
SKUA HOLDINGS LIMITED PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT

Competitor

Search similar business entities

City ST PETER PORT
Postal Code GY1 3XH
Category investment
Category + City investment + ST PETER PORT

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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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