TRIMTECK INVESTMENT HOLDINGS LTD
Address:
3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, ROAD TOWN, VG1110, Virgin Islands, British
3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, ROAD TOWN, VG1110, Virgin Islands, British
TRIMTECK INVESTMENT HOLDINGS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380061NG7PDJEB8O56. The registration start date is January 10, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 21380061NG7PDJEB8O56 |
| Legal Name |
TRIMTECK INVESTMENT HOLDINGS LTD |
| Legal Address |
3076 SIR FRANCIS DRAKE'S HIGHWAY P.O. BOX 3463 ROAD TOWN VG1110 Virgin Islands, British |
| Headquarters Address |
3076 SIR FRANCIS DRAKE'S HIGHWAY P.O. BOX 3463 ROAD TOWN VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1521385 |
| 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 | 2018-01-10T00:00:00Z |
| Last Update Date | 2020-07-05T15:32:27.627Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-01-10T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1521385 |
Office Location
| Headquarters Address |
3076 SIR FRANCIS DRAKE'S HIGHWAY P.O. BOX 3463 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Kingsferry Classic Value Fund I Ltd | 3076 Sir Francis Drake's Highway Tortola, Road Town |
| 5D+ Capital Financial Group | 3076 Sir Francis Drake's Highway , Road Town |
| Primthree Inc. | 3076 Sir Francis Drake's Highway , Road Town |
| LISON FINANCE LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY PO BOX 3463, ROAD TOWN |
| CAVENDISH ASSET HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY , ROAD TOWN |
| La Nina Grande Investments Ltd. | 3076 Sir Francis Drake's Highway Tortola, Road Town |
| CAPSTONE CORPORATE LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY PO BOX 3463, ROAD TOWN |
| Cafia Investments Limited | 3076 Sir Francis Drake's Highway , Road Town |
| Lia Investments Holdings Limited | 3076 Sir Francis Drake's Highway , Road Town |
| SOL GLOBAL LTD. | 3076 SIR FRANCIS DRAKE'S HIGHWAY PO BOX 3463, ROAD TOWN |
Competitor
Search similar business entities
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Category | investment |
| Category + City | investment + ROAD TOWN |
Improve Information
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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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