SHALIMAR GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800JGZS9SH26RFQ22. The registration start date is November 3, 2017.
Legal Entity Identifier (LEI) | 213800JGZS9SH26RFQ22 |
Legal Name |
SHALIMAR GROUP LIMITED |
Legal Address |
NERINE CHAMBERS P.O BOX 905 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
NERINE CHAMBERS P.O BOX 905 ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1434749 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-03T00:00:00Z |
Last Update Date | 2020-07-13T06:58:48.133Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-11-03T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1434749 |
Headquarters Address |
NERINE CHAMBERS P.O BOX 905 |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
COVINGTON MANAGEMENT LIMITED | NERINE CHAMBERS QUASITSKY BUILDING, ROAD TOWN |
Green Lake Multi Strategy Fund Ltd | Nerine Chambers PO Box 905, Quastisky Building, Road Town |
CCFT Holdings Limited | Nerine Chambers P O Box 905, Tortola, Road Town |
Makoto Holding Limited | Nerine Chambers P.O Box 905, Tortola, Road Town |
USI RESOURCES LIMITED | NERINE CHAMBERS PO BOX 905, ROAD TOWN |
CATERINA LIMITED | NERINE CHAMBERS PO BOX 905, ROAD TOWN |
Gold Sun Flower Investments Limited | Nerine Chambers P.O. Box 905, Tortola, Road Town |
CSY Capital Limited | Nerine Chambers P O Box 905, Tortola, Road Town |
BUTE MANAGEMENT LTD | NERINE CHAMBERS 5 COLUMBUS CENTRE, ROAD TOWN |
Avalon Business Limited | Nerine Chambers Tortola, Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |