MALLOMAR LIMITED

Address:
NERINE CHAMBERS, PO BOX 905, ROAD TOWN, VG1110, Virgin Islands, British

MALLOMAR LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007JQGLBMABTDE92. The registration start date is September 30, 2020.

Entity Overview

Legal Entity Identifier (LEI) 2138007JQGLBMABTDE92
Legal Name MALLOMAR LIMITED
Legal Address NERINE CHAMBERS, PO BOX 905
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address NERINE CHAMBERS, PO BOX 905
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1469605
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 2020-09-30T00:00:00Z
Last Update Date 2020-09-30T14:46:57.920Z
Registration Status ISSUED
Next Renewal Date 2021-09-30T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1469605

Office Location

NERINE CHAMBERS, PO BOX 905, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address NERINE CHAMBERS, PO BOX 905
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
SILVERPOINT INVESTMENT HOLDING LIMITED NERINE CHAMBERS, PO BOX 905 , ROAD TOWN
NERINE TRUST COMPANY (BVI) LIMITED AS TRUSTEE OF THE ZAHAN TRUST NERINE CHAMBERS, PO BOX 905 , ROAD TOWN
SANDALWOOD LIMITED NERINE CHAMBERS, PO BOX 905 , ROAD TOWN
VIRGIN INTERNATIONAL SPORTS PROMOTIONS INC. NERINE CHAMBERS, PO BOX 905 , ROAD TOWN
Amy & Jameas Co.,Ltd. Nerine Chambers, PO Box 905 Tortola, Road Town
Cedar Hall Assets Corp. Nerine Chambers, PO Box 905 Quastisky Building, Tortola, Road Town
RAVENSLEY ENTERPRISES LTD NERINE CHAMBERS, PO BOX 905 QUASTISKY BUILDING, ROAD TOWN
GRYFFON FUND LIMITED - CLASS "G" INVESTOR SHARES NERINE CHAMBERS, PO BOX 905 QUASITSKY BUILDING, ROAD TOWN
JG GLOBAL GROWTH FUND LIMITED - CLASS "I" INVESTOR SHARES NERINE CHAMBERS, PO BOX 905 QUASITSKY BUILDING, ROAD TOWN
GRYFFON FUND LIMITED - CLASS "H" INVESTOR SHARES NERINE CHAMBERS, PO BOX 905 QUASITSKY BUILDING, ROAD TOWN

Competitor

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City ROAD TOWN
Postal Code VG1110

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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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