COMMODITIES TRADE INTERNATIONAL LTD

Address:
3RD FLOOR, J & C BUILDING, P.O. BOX 362, ROAD TOWN, VG1110, Virgin Islands, British

COMMODITIES TRADE INTERNATIONAL LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138009YZYYKGFMKYS51. The registration start date is November 6, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138009YZYYKGFMKYS51
Legal Name COMMODITIES TRADE INTERNATIONAL LTD
Legal Address 3RD FLOOR, J & C BUILDING
P.O. BOX 362
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address 3RD FLOOR, J & C BUILDING
P.O. BOX 362
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 610623
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 2017-11-06T00:00:00Z
Last Update Date 2020-09-14T13:44:37.750Z
Registration Status ISSUED
Next Renewal Date 2021-11-06T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 610623

Office Location

3RD FLOOR, J & C BUILDING, P.O. BOX 362, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address 3RD FLOOR, J & C BUILDING
P.O. BOX 362
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

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Entity Name Headquarters Address
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TOSHI HOLDINGS LTD. 3RD FLOOR, J & C BUILDING P.O.BOX 362, ROAD TOWN
PEACEFUL KINGDOM DEVELOPMENT LIMITED 3RD FLOOR, J & C BUILDING , ROAD TOWN
SCANDINAVIAN INVEST MANAGEMENT LTD. 3RD FLOOR, J & C BUILDING , ROAD TOWN
JESSICA J&C CORPORATION 3RD FLOOR, J & C BUILDING , ROAD TOWN
LITTLE JANUARY LIMITED 3RD FLOOR, J & C BUILDING , ROAD TOWN
FAXBOURG CORPORATION 3RD FLOOR, J & C BUILDING , ROAD TOWN
BOND TALENT DEVELOPMENT LIMITED 3rd Floor, J & C Building Tortola, Road Town
GOSAKAN NARAYANAN CAPITAL HOLDINGS LTD 3rd Floor, J & C Building Tortola, Road Town
TISSAN LIMITED 3rd Floor, J & C Building P.O. Box 362, 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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