USI RESOURCES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138009Y4IY8BHS16257. The registration start date is December 8, 2017.
Legal Entity Identifier (LEI) | 2138009Y4IY8BHS16257 |
Legal Name |
USI RESOURCES LIMITED |
Legal Address |
NERINE CHAMBERS PO BOX 905 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
NERINE CHAMBERS PO BOX 905 ROAD TOWN VG 1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED LIABILITY COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1683484 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-08T00:00:00Z |
Last Update Date | 2020-07-16T07:18:49.443Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-08T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1683484 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800IQSMVVIAEP7391 | ARUNDEL AG | IS_DIRECTLY_CONSOLIDATED_BY |
213800IQSMVVIAEP7391 | ARUNDEL AG | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
NERINE CHAMBERS PO BOX 905 |
City | ROAD TOWN |
Postal Code | VG 1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
ANIKRIS INVESTMENTS LIMITED | NERINE CHAMBERS PO BOX 905, ROAD TOWN |
St. George Ltd. | Nerine Chambers , Road Town |
Aldbury International Inc. | Nerine Chambers , Road Town |
DEBSHELL LTD. | NERINE CHAMBERS PO BOX 905, QUASTISKY BUILDING, ROAD TOWN |
Arty Holdings Limited | Nerine Chambers , Road Town |
CCFT Holdings Limited | Nerine Chambers P O Box 905, Tortola, Road Town |
Springfield Partners Ltd. | Nerine Chambers PO Box 905, Tortola, Road Town |
Cordwell Investments Limited | Nerine Chambers , Road Town |
Confidex Holdings Limited | Nerine Chambers PO Box 905, Tortola, Road Town |
MONDRIAN RESOURCES LIMITED | NERINE CHAMBERS PO BOX 905, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |