VICEROY GLOBAL INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138005KPE78QC3RSR42. The registration start date is December 30, 2017.
Legal Entity Identifier (LEI) | 2138005KPE78QC3RSR42 |
Legal Name |
VICEROY GLOBAL INVESTMENTS LIMITED |
Legal Address |
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
65 CHULIA STREET OCBC CENTRE #42-06 SINGAPORE SG-01 049513 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1908113 |
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 | 2017-12-30T00:00:00Z |
Last Update Date | 2020-07-05T07:14:07.883Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-30T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1908113 |
Headquarters Address |
65 CHULIA STREET OCBC CENTRE #42-06 |
City | SINGAPORE |
Region | SG-01 (SG-01) |
Postal Code | 049513 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
GRACE INVESTMENT HOLDINGS LTD | 65 CHULIA STREET OCBC CENTRE #42-06, SINGAPORE |
NR Capital Pte Ltd | 65 Chulia Street 46th Floor, OCBC Centre, Singapore |
NW INTERNATIONAL PTE. LTD. | 65 CHULIA STREET #38-07/08, OCBC CENTRE, SINGAPORE |
Bank of Singapore Limited | 65 Chulia Street Suite 06-00, Singapore |
MIDAS ASSET MANAGEMENT ASIA PTE. LTD. | 65 CHULIA STREET #39-07 OCBC CENTRE, SINGAPORE |
CUBE INFRASTRUCTURE INVESTMENT COMPANY PTE. LTD. | 65 Chulia Street , Singapore |
Cube Highways and Infrastructure I-D Pte. Ltd. | 65 Chulia Street , Singapore |
ESPER CAPITAL PTE. LTD. | 65 Chulia Street #46-00 OCBC Centre, Singapore |
CUBE HIGHWAYS AND INFRASTRUCTURE II PTE. LTD. | 65 CHULIA STREET #47-04, OCBC CENTRE, SINGAPORE |
Xangbo Global Markets Pte. Ltd. | 65 Chulia Street #36-01 OCBC Centre, Singapore |
City | SINGAPORE |
Postal Code | 049513 |
Category | investment |
Category + City | investment + SINGAPORE |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |