TIMIA INVESTMENTS LTD.

Address:
CRAIGMUIR CHAMBERS, ROAD TOWN, VG1110, Virgin Islands, British

TIMIA INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800BS2QW21C8WFX84. The registration start date is April 24, 2019.

Entity Overview

Legal Entity Identifier (LEI) 213800BS2QW21C8WFX84
Legal Name TIMIA INVESTMENTS LTD.
Legal Address CRAIGMUIR CHAMBERS
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address CRAIGMUIR CHAMBERS
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 622426
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 2019-04-24T00:00:00Z
Last Update Date 2020-07-31T07:14:39.170Z
Registration Status ISSUED
Next Renewal Date 2021-04-24T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 622426

Office Location

CRAIGMUIR CHAMBERS, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address CRAIGMUIR CHAMBERS
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

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Entity Name Headquarters Address
Sara Ingrid Investments Ltd. Craigmuir Chambers , ROAD TOWN
Stella Maris Holding Corporation Craigmuir Chambers P.O. Box 71, Road Town
Nitor Limited Craigmuir Chambers , Road Town
CANFORD MIND LIMITED CRAIGMUIR CHAMBERS , ROAD TOWN
WHITE FLAMINGO HOLDINGS LIMITED CRAIGMUIR CHAMBERS PO BOX 71, ROAD TOWN
Castel Capital Ltd. Craigmuir Chambers , Road Town
CIS Opportunities Fund SPC Ltd - Segregated Portfolio B Craigmuir Chambers , Road Town
SELORIO INVEST LTD. Craigmuir Chambers P.O. Box 71, Road Town
First Nyala Limited Craigmuir Chambers , Road Town
Platinum Invest Services Ltd Craigmuir Chambers , 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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