OLMA INVESTMENTS LTD.

Address:
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, VG1110, Virgin Islands, British

OLMA INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800TA2BX9L4UG1K21. The registration start date is November 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800TA2BX9L4UG1K21
Legal Name OLMA INVESTMENTS LTD.
Legal Address C/O TMF (B.V.I.) LTD
PALM GROVE HOUSE P.O. BOX 438
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address C/O TMF (B.V.I.) LTD
PALM GROVE HOUSE 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 1613126
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 2017-11-23T00:00:00Z
Last Update Date 2020-07-29T13:36:09.980Z
Registration Status ISSUED
Next Renewal Date 2020-11-23T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1613126

Office Location

Headquarters Address C/O TMF (B.V.I.) LTD
PALM GROVE HOUSE P.O. BOX 438
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
CHARLES SAMSON HOLDINGS LTD. C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN
KHALEEFA 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
AMEERA INVESTMENTS LIMITED C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN
JUTISI DEVELOPMENTS LTD C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN
RYECROFT PROPERTIES LIMITED C/O TMF (B.V.I.) LTD PO BOX 438, PALM GROVE HOUSE, ROAD TOWN
THE NINE GROUP LIMITED C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN
ARDY INVESTMENT LIMITED C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN
SUNRISE PASTURE LIMITED C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN
THE ZAD GLOBAL DIRECT INVESTMENTS 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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