RAIDCLIFF FINANCE LIMITED

Address:
PASEA ESTATE, MORGAN & MORGAN BUILDING, ROAD TOWN, VG1110, Virgin Islands, British

RAIDCLIFF FINANCE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800SL1YYZ1XPL5178. The registration start date is December 27, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800SL1YYZ1XPL5178
Legal Name RAIDCLIFF FINANCE LIMITED
Legal Address PASEA ESTATE
MORGAN & MORGAN BUILDING
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address PASEA ESTATE
MORGAN & MORGAN BUILDING
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form BVI BUSINESS COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1711156
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 2017-12-27T00:00:00Z
Last Update Date 2020-08-05T10:37:01.947Z
Registration Status LAPSED
Next Renewal Date 2018-12-27T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1711156

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
529900E0UPQOCS6E4H86 Symbolic Exchange Foundation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

PASEA ESTATE, MORGAN & MORGAN BUILDING, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address PASEA ESTATE
MORGAN & MORGAN BUILDING
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Campdem Development S.A. Pasea Estate , Road Town
ARNOLD INVESTORS LTD Pasea Estate , Road Town
QAMBER CONSULTING CORP. Pasea Estate , Road Town
SELIGMANN BUSINESS S.A. PASEA ESTATE P.O. Box 958, ROAD TOWN
Gatton Invest Ltd Pasea Estate , Road Town
Tadco Limited Pasea Estate Tortola, Road Town
NADRAN INTERNATIONAL LTD. Pasea Estate Tortola, Road Town
Kensin Management Limited Pasea Estate P.O. Box 958, Road Town
Pashley Investments Ltd Pasea Estate Tortola, Road Town
Bent Marketing Ltd. Pasea Estate , 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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