LEMANIA PROPERTIES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800N1HFAQOV7Y6H06. The registration start date is July 10, 2020.
Legal Entity Identifier (LEI) | 213800N1HFAQOV7Y6H06 |
Legal Name |
LEMANIA PROPERTIES LIMITED |
Legal Address |
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146 ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 211115 |
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 | 2020-07-10T00:00:00Z |
Last Update Date | 2020-07-10T13:39:45.010Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-10T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 211115 |
Headquarters Address |
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146 |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
WOOLFORD VENTURES LTD | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, ROAD TOWN |
ZM RAWJI INTERNATIONAL LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
GRAND SEQUOIA LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. 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 |
ACC INVESTMENTS LTD. | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
HONAF ENTERPRISES LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, PO BOX 146, WICKHAMS CAY 1, ROAD TOWN |
2I CAPITAL PCC LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
KSK & CO. FINANCE LTD. | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
CITIHOOD DEVELOPMENTS LTD. | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN |
GIZMO WORLDWIDE LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |