S.Y. LTD.

Address:
TROPIC ISLE BUILDING, P.O. BOX 438, ROAD TOWN, VG1110, Virgin Islands, British

S.Y. LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800NYWWWTGB3DYG14. The registration start date is September 18, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800NYWWWTGB3DYG14
Legal Name S.Y. LTD.
Legal Address TROPIC ISLE BUILDING
P.O. BOX 438
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address TROPIC ISLE BUILDING
P.O. BOX 438
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 257662
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 2017-09-18T00:00:00Z
Last Update Date 2020-08-02T18:57:46.143Z
Registration Status LAPSED
Next Renewal Date 2018-09-18T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 257662

Office Location

TROPIC ISLE BUILDING, P.O. BOX 438, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address TROPIC ISLE BUILDING
P.O. BOX 438
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Lynedoch Holdings Limited Tropic Isle Building Wickhams Cay, Road Town
M H WORLDWIDE INVESTMENTS LIMITED. TROPIC ISLE BUILDING PO BOX 3423, ROAD TOWN
GLANCUS INVESTMENTS INC. TROPIC ISLE BUILDING POST BOX NO_3423, ROAD TOWN
Joyheart Company Inc Tropic Isle Building PO Box 438, Tortola, Road Town
Delta Securities Holdings Limited Tropic Isle Building P.O. Box 438, Road Town
DAVENTRY SECURITIES LIMITED TROPIC ISLE BUILDING P.O. BOX 438, ROAD TOWN
KINGSTON PROPERTY LIMITED TROPIC ISLE BUILDING PALM GROVE HOUSE; P.O. BOX 438, ROAD TOWN
SANDORF S.A. TROPIC ISLE BUILDING P.O. BOX 3423, ROAD TOWN
SMH Private Equity Investments Limited Tropic Isle Building , Road Town
Imbroccata Limited Tropic Isle Building P.O. Box 3423, Tortola, Road Town

Competitor

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City ROAD TOWN
Postal Code VG1110

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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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