LUCKEESTAR INVESTMENTS LIMITED
Address:
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, VG1110, Virgin Islands, British
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, VG1110, Virgin Islands, British
LUCKEESTAR INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007CMK1EBQAOJU85. The registration start date is July 30, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 2138007CMK1EBQAOJU85 |
| Legal Name |
LUCKEESTAR INVESTMENTS LIMITED |
| Legal Address |
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, PO BOX 146 ROAD TOWN VG1110 Virgin Islands, British |
| Headquarters Address |
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, PO 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 | 1973208 |
| 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 | 2018-07-30T00:00:00Z |
| Last Update Date | 2020-06-18T12:33:00.360Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-07-30T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1973208 |
Office Location
| Headquarters Address |
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, PO BOX 146 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| ALIF HOLDING LTD | 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 |
| NINEVILLE LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN |
| TARGET CARBON LTD | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, PO Box 146, ROAD TOWN |
| Dahlia Financial Limited | C/O Trident Trust Company (B.V.I) Limited PO Box 146, Trident Chambers, Road Town |
| NIMROD TRADE & INVESTMENT 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 |
| MASUDA INVESTMENTS LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, P.O BOX 146, ROAD TOWN |
| CRYSTALSOUL TRADING LIMITED | 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 |
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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