THE ZAD GLOBAL DIRECT INVESTMENTS LIMITED
Address:
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, VG1110, Virgin Islands, British
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, VG1110, Virgin Islands, British
THE ZAD GLOBAL DIRECT INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800G68BDDEWXFCI14. The registration start date is December 14, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 213800G68BDDEWXFCI14 |
| Legal Name |
THE ZAD GLOBAL DIRECT INVESTMENTS LIMITED |
| Legal Address |
C/O TMF (B.V.I.) LTD PALM GROVE HOUSE P.O. BOX 438 ROAD TOWN VG1110 Virgin Islands, British |
| Headquarters Address |
C/O TMF (B.V.I.) LTD PALM GROVE HOUSE P.O. BOX 438 ROAD TOWN VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 112538 |
| 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 | 2017-12-14T00:00:00Z |
| Last Update Date | 2020-07-14T21:38:35.837Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-12-14T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 112538 |
Office Location
| Headquarters Address |
C/O TMF (B.V.I.) LTD PALM GROVE HOUSE P.O. BOX 438 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| AMEERA INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| ALLIA INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| MELINA PROPERTIES LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| MWS HOLDINGS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| SPRING LAKE SERVICES LTD. | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| QUANTUM SPRINT LTD | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| CHARLES SAMSON HOLDINGS LTD. | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| HEATH INVESTMENT SERVICES LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| FOUNTAIN HOUSE HOLDINGS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| BALI INTERNATIONAL INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
Competitor
Search similar business entities
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Category | investment |
| Category + City | investment + ROAD TOWN |
Improve Information
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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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