GSJ BALLAS II LIMITED

Address:
NERINE CHAMBERS, PO BOX 905, ROAD TOWN, VG1110, Virgin Islands, British

GSJ BALLAS II LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800VM4PFOP8WPM602. The registration start date is October 31, 2019.

Entity Overview

Legal Entity Identifier (LEI) 213800VM4PFOP8WPM602
Legal Name GSJ BALLAS II LIMITED
Legal Address NERINE CHAMBERS
PO BOX 905
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address NERINE CHAMBERS
PO BOX 905
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1916292
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 2019-10-31T00:00:00Z
Last Update Date 2020-08-10T12:18:33.140Z
Registration Status ISSUED
Next Renewal Date 2020-10-31T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1916292

Office Location

NERINE CHAMBERS, PO BOX 905, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address NERINE CHAMBERS
PO BOX 905
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
IC Invest (BVI) Ltd Nerine Chambers PO Box 905, Tortola, Road Town
SHALIMAR GROUP LIMITED NERINE CHAMBERS P.O BOX 905, ROAD TOWN
Quantum Invest Holdings Limited Nerine Chambers , Road Town
MONDRIAN RESOURCES LIMITED NERINE CHAMBERS PO BOX 905, ROAD TOWN
Aldbury International Inc. Nerine Chambers , Road Town
Avalon Business Limited Nerine Chambers Tortola, Road Town
CCFT Holdings Limited Nerine Chambers P O Box 905, Tortola, Road Town
Gold Sun Flower Investments Limited Nerine Chambers P.O. Box 905, Tortola, Road Town
Middle Island Investment Pty Ltd Nerine Chambers Tortola, Road Town
CSY Capital Limited Nerine Chambers P O Box 905, 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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