TRANSGLOBE INVESTMENTS LIMITED. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800L84ZFUCY2BM289. The registration start date is February 12, 2018.
Legal Entity Identifier (LEI) | 213800L84ZFUCY2BM289 |
Legal Name |
TRANSGLOBE INVESTMENTS LIMITED. |
Legal Address |
PALM GROVE HOUSE WICKHAMS CAY 1 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
PALM GROVE HOUSE WICKHAMS CAY 1 ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | INTERNATIONAL BUSINESS COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 7629 |
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 | 2018-02-12T00:00:00Z |
Last Update Date | 2020-07-30T13:11:56.530Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-02-12T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 7629 |
Headquarters Address |
PALM GROVE HOUSE WICKHAMS CAY 1 |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Cordyline Properties Limited | Palm Grove House , Road Town |
CORINNE INVESTMENTS LIMITED | PALM GROVE HOUSE , ROAD TOWN |
DIAMOND BAR GLOBAL LIMITED | PALM GROVE HOUSE P.O BOX 438, ROAD TOWN |
Virginia (1997) Limited | Palm Grove House , Road Town |
ED GROUP HOLDING LIMITED | PALM GROVE HOUSE WICKHAMS CAY 1, P.O. BOX 3186, ROAD TOWN |
Camellia Securities Limited | Palm Grove House , Road Town |
Harli Properties Limited | Palm Grove House , Road Town |
Magnum Oak Investments Ltd | Palm Grove House , Road Town |
A-Z INVESTMENT HOLDINGS LTD | PALM GROVE HOUSE P O BOX 3186, WICKHAMS CAY 1, ROAD TOWN |
Serena Capital Limited | Palm Grove House , Road Town |
City | ROAD TOWN |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |