BHI TREASURY LIMITED

Address:
CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG1110, Virgin Islands, British

BHI TREASURY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800EQ91QQF496MS25. The registration start date is January 29, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800EQ91QQF496MS25
Legal Name BHI TREASURY LIMITED
Legal Address CRAIGMUIR CHAMBERS
P.O. BOX 71
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address CRAIGMUIR CHAMBERS
P.O. BOX 71
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form INTERNATIONAL BUSINESS COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 156822
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 2018-01-29T00:00:00Z
Last Update Date 2020-07-30T05:52:40.040Z
Registration Status LAPSED
Next Renewal Date 2019-01-29T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 156822

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493000UN857P963UK78 Caribbean Investment Holdings Limited IS_DIRECTLY_CONSOLIDATED_BY

Office Location

CRAIGMUIR CHAMBERS, P.O. BOX 71, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address CRAIGMUIR CHAMBERS
P.O. BOX 71
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

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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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