VISCARIA INVESTMENTS LIMITED

Address:
MILL MALL, SUITE 6, WICKHAMS CAY 1, PO BOX 3085, ROAD TOWN, Virgin Islands, British

VISCARIA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800S3C1Z7U8BEYL29. The registration start date is November 24, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800S3C1Z7U8BEYL29
Legal Name VISCARIA INVESTMENTS LIMITED
Legal Address MILL MALL, SUITE 6
WICKHAMS CAY 1, PO BOX 3085
ROAD TOWN
Virgin Islands, British
Headquarters Address MILL MALL, SUITE 6
WICKHAMS CAY 1, PO BOX 3085
ROAD TOWN
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 492258
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 2017-11-24T00:00:00Z
Last Update Date 2020-07-29T13:14:19.063Z
Registration Status LAPSED
Next Renewal Date 2019-11-24T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 492258

Office Location

MILL MALL, SUITE 6, WICKHAMS CAY 1, PO BOX 3085, ROAD TOWN, Virgin Islands, British
Headquarters Address MILL MALL, SUITE 6
WICKHAMS CAY 1, PO BOX 3085
City ROAD TOWN
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
SOUTH AFRICAN BUNKERING AND TRADING LIMITED MILL MALL, SUITE 6 WICKHAMS CAY 1, ROAD TOWN
PRIMAVERA INTERNATIONAL HOLDINGS LIMITED MILL MALL, SUITE 6 WICKHAMS CAY 1, P.O. BOX 3085, ROAD TOWN
Cromwell International Services Limited Mill Mall, Suite 6 Wickhams Cay 1, P.O. Box 3085, Road Town
HOLYWELL INVESTMENTS GROUP LIMITED MILL MALL, SUITE 6 WICKHAMS CAY 1, P.O. BOX 3085, ROAD TOWN
DUTCO NATURAL RESOURCES INVESTMENTS LIMITED MILL MALL, SUITE 6 WICKHAMS CAY, ROAD TOWN
TORENS LIMITED MILL MALL, SUITE 6 WICKHAMS CAY 1, P.O.BOX 3085, ROAD TOWN
DENVER GROUP LIMITED MILL MALL, SUITE 6 WICKHAMS CAY 1, PO BOX 3085, ROAD TOWN
HARGOOD CORPORATION MILL MALL, SUITE 6 WICKHAMS CAY 1, P.O. BOX 3085, ROAD TOWN
BAREGG LIMITED MILL MALL, SUITE 6 WICKHAMS CAY 1, PO BOX 3085, ROAD TOWN

Competitor

Search similar business entities

City ROAD TOWN
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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