SHAWA INVESTMENT LIMITED

Address:
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, VG1110, Virgin Islands, British

SHAWA INVESTMENT LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800JWVJYMYSPCPW51. The registration start date is March 28, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800JWVJYMYSPCPW51
Legal Name SHAWA INVESTMENT LIMITED
Legal Address C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, PO BOX 146
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, PO 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 1944827
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 2018-03-28T00:00:00Z
Last Update Date 2020-07-30T16:25:24.743Z
Registration Status LAPSED
Next Renewal Date 2020-03-28T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1944827

Office Location

C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, PO BOX 146
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
RIKHILL FINANCE LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN
SUNDOVA INVESTMENTS LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
SAKAINO PROPERTIES LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, WICKHAMS CAY, PO BOX 146, ROAD TOWN
THE TMR FAMILY TRUST C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
TIADOMAT SERVICES INC. C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
WALLINGTON INVESTMENT HOLDINGS LIMITED C/O Trident Trust Company (B.V.I.) Limited PO Box 146, Trident Chambers, Road Town
HERBS FINANCE LTD. C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
GESSANE INVESTMENTS LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
GIZMO WORLDWIDE LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
INTERNATIONAL FLOWERS LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN

Competitor

Search similar business entities

City ROAD TOWN
Postal Code VG1110
Category investment
Category + City investment + ROAD TOWN

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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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