TBG INVESTMENTS LIMITED

Address:
COMMERCE HOUSE, WICKHAM'S CAY 1, ROAD TOWN, VG1110, Virgin Islands, British

TBG INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138009U2HJKVTQ9VL10. The registration start date is September 28, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138009U2HJKVTQ9VL10
Legal Name TBG INVESTMENTS LIMITED
Legal Address COMMERCE HOUSE
WICKHAM'S CAY 1
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address COMMERCE HOUSE
WICKHAM'S CAY 1
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED COMPANY
Entity Status INACTIVE
Entity Expiration Date 2019-10-23T00:00:00Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1739753
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 2017-09-28T00:00:00Z
Last Update Date 2019-12-05T14:45:21.543Z
Registration Status RETIRED
Next Renewal Date 2020-09-28T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1739753

Office Location

COMMERCE HOUSE, WICKHAM\'S CAY 1, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address COMMERCE HOUSE
WICKHAM'S CAY 1
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Covalent Holdings Ltd. Commerce House Wickhams Cay 1, P.O. Box 3140, Road Town
RETAIL MANAGEMENT COMPANY LIMITED COMMERCE HOUSE WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN
SUNSTONE HOLDINGS (BVI) LTD. COMMERCE HOUSE WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN
CADOGAN BEM INVESTMENTS LTD. COMMERCE HOUSE WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN
CARMEL PORTFOLIO HOLDINGS LIMITED COMMERCE HOUSE WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN
OXFORD CHWD INVESTMENTS LTD. COMMERCE HOUSE WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN
TORNABUONI HOLDINGS LIMITED COMMERCE HOUSE WICKHAM'S CAY 1, ROAD TOWN
HudBay (BVI) Inc. Commerce House Wickhams City 1, Road Town
THYBO ALPHA FUND LTD. COMMERCE HOUSE WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN
Tresaurex Limited Commerce House Wickhams Cay 1, Tortola, 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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