CLOVERDALE CAPITAL INC.

Address:
THE ENCLAVE - PROVO GOLF CLUB, GRACE BAY ROAD, PROVIDENCIALES, TKCA 1ZZ, Turks and Caicos Islands

CLOVERDALE CAPITAL INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IBZPXFOAJ5DA93. The registration start date is January 4, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800IBZPXFOAJ5DA93
Legal Name CLOVERDALE CAPITAL INC.
Legal Address THE ENCLAVE - PROVO GOLF CLUB
GRACE BAY ROAD
PROVIDENCIALES
TKCA 1ZZ
Turks and Caicos Islands
Headquarters Address THE ENCLAVE - PROVO GOLF CLUB
GRACE BAY ROAD
PROVIDENCIALES
TKCA 1ZZ
Turks and Caicos Islands
Legal Jurisdiction Turks and Caicos Islands
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000563
Registration Authority Entity ID E 45900
Register Name Companies Registry
Responsible Organisation Name Financial Services Commission
Country Turks and Caicos Islands (TC)
Jurisdiction Turks and Caicos Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-01-04T00:00:00Z
Last Update Date 2019-07-25T10:54:25.203Z
Registration Status LAPSED
Next Renewal Date 2019-01-04T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000563
Validation Authority Entity ID E 45900

Office Location

THE ENCLAVE - PROVO GOLF CLUB, GRACE BAY ROAD, PROVIDENCIALES, TKCA 1ZZ, Turks and Caicos Islands
Headquarters Address THE ENCLAVE - PROVO GOLF CLUB
GRACE BAY ROAD
City PROVIDENCIALES
Postal Code TKCA 1ZZ
Country Turks and Caicos Islands (TC)

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Competitor

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City PROVIDENCIALES
Postal Code TKCA 1ZZ

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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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