VELVET CONSULTANTS LIMITED
Address:
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, WICKHAMS CAY, P.O. BOX 146, ROAD TOWN, VG1110, Virgin Islands, British
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, WICKHAMS CAY, P.O. BOX 146, ROAD TOWN, VG1110, Virgin Islands, British
VELVET CONSULTANTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380075FRW2UYCUYP55. The registration start date is March 29, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 21380075FRW2UYCUYP55 |
| Legal Name |
VELVET CONSULTANTS LIMITED |
| Legal Address |
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, WICKHAMS CAY P.O. BOX 146 ROAD TOWN VG1110 Virgin Islands, British |
| Headquarters Address |
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, WICKHAMS CAY P.O. BOX 146 ROAD TOWN VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1551785 |
| 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 | 2019-03-29T00:00:00Z |
| Last Update Date | 2020-07-15T19:55:59.553Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-03-29T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1551785 |
Office Location
| Headquarters Address |
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, WICKHAMS CAY, P.O. BOX 146 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| WIT INVEST LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN |
| ALFRESCO ADVISORS LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN |
| Vorscla Finance Ltd. | c/o Trident Trust Company (B.V.I) Limited Trident Chambers, P.O. Box 146, Road Town |
| MAGOG INVESTMENT HOLDINGS LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN |
| Thango Finance Limited | C/O Trident Trust Company (B.V.I) Limited Trident Chambers, PO Box 146, Tortola, Road Town |
| THESAURUS FINANCE LTD. | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
| SIMONTON HOLDINGS LTD | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN |
| OPAL MIST LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, P.O. Box 146, ROAD TOWN |
| RICCOLA TRADING LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS; WICKHAMS CAY; PO BOX 146, ROAD TOWN |
| KARABALINA WORLDWIDE LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED P O BOX 146, 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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