CRYSTAL DIAMOND HOLDINGS COMPANY LIMITED

Address:
TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG1110, Virgin Islands, British

CRYSTAL DIAMOND HOLDINGS COMPANY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800IMRVF2SE7VGF65. The registration start date is September 18, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800IMRVF2SE7VGF65
Legal Name CRYSTAL DIAMOND HOLDINGS COMPANY LIMITED
Legal Address TRIDENT CHAMBERS
P.O. BOX 146
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address TRIDENT CHAMBERS
P.O. BOX 146
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 495676
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 2017-09-18T00:00:00Z
Last Update Date 2020-07-14T05:00:24.343Z
Registration Status LAPSED
Next Renewal Date 2018-09-18T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 495676

Office Location

TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address TRIDENT CHAMBERS
P.O. BOX 146
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Upmarden Holdings Ltd Trident Chambers , Road Town
CROMWELL INVESTMENT GROUP CORP. TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN
JABAL ALI LIMITED Trident Chambers P.O. Box 146, Road Town
GOLDEN SHORE INVESTING LIMITED Trident Chambers P.O. Box 146, Tortola, Road Town
STRONG THRIVE ASSETS LIMITED TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN
Teril Corp. Trident Chambers Wickhams Cay 1, Road Town
GLENNON MARKETING INC. TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN
TAJEBE LTD TRIDENT CHAMBERS WICKHAM'S CAY, ROAD TOWN
TRANS EQUIPMENT LTD. TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN
Don Jose International Trident Chambers Wickhams Cay 1, 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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