WAL INVESTMENTS LIMITED
Address:
C/O TMF (B.V.I.) LTD, P.O. BOX 438, PALM GROVE HOUSE, ROAD TOWN, VG1110, Virgin Islands, British
C/O TMF (B.V.I.) LTD, P.O. BOX 438, PALM GROVE HOUSE, ROAD TOWN, VG1110, Virgin Islands, British
WAL INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800NJZBGVIPTDSO79. The registration start date is June 12, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 213800NJZBGVIPTDSO79 |
| Legal Name |
WAL INVESTMENTS LIMITED |
| Legal Address |
C/O TMF (B.V.I.) LTD P.O. BOX 438, PALM GROVE HOUSE ROAD TOWN VG1110 Virgin Islands, British |
| Headquarters Address |
C/O TMF (B.V.I.) LTD P.O. BOX 438, PALM GROVE HOUSE ROAD TOWN VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1639043 |
| 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 | 2018-06-12T00:00:00Z |
| Last Update Date | 2020-08-11T12:15:28.427Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-12T00:00:00Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1639043 |
Office Location
| Headquarters Address |
C/O TMF (B.V.I.) LTD P.O. BOX 438, PALM GROVE HOUSE |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| THE ZAD GLOBAL DIRECT INVESTMENTS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN |
| GARFIELD ENTERPRISES LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| HOLYHEAD HOLDINGS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| QUANTUM SPRINT LTD | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| THISTLEFIELD HOLDINGS LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| GRENADA GROUP LIMITED | C/O TMF (B.V.I.) LTD P.O. BOX 438, PALM GROVE HOUSE, ROAD TOWN |
| ROVENHILL LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE; P.O. BOX 438, ROAD TOWN |
| KYN INTERNATIONAL LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| SPRING LAKE SERVICES LTD. | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN |
| GALLERIA DEVELOPMENT LIMITED | C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, 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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