TOSHI TRADING INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800VWSDK6K4ZEQ488. The registration start date is July 19, 2018.
Legal Entity Identifier (LEI) | 213800VWSDK6K4ZEQ488 |
Legal Name |
TOSHI TRADING INC. |
Legal Address |
3RD FLOOR, J & C BUILDING P.O.BOX 362 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
3RD FLOOR, J & C BUILDING P.O.BOX 362 ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1984980 |
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 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-07-19T00:00:00Z |
Last Update Date | 2020-08-10T16:09:41.807Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-19T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1984980 |
Headquarters Address |
3RD FLOOR, J & C BUILDING P.O.BOX 362 |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
INKWOOD INTERNATIONAL LIMITED | 3RD FLOOR, J & C BUILDING WICKHAMS CAY 1, ROAD TOWN |
SCANDINAVIAN INVEST MANAGEMENT LTD. | 3RD FLOOR, J & C BUILDING , ROAD TOWN |
JESSICA J&C CORPORATION | 3RD FLOOR, J & C BUILDING , ROAD TOWN |
FAXBOURG CORPORATION | 3RD FLOOR, J & C BUILDING , ROAD TOWN |
PLEASANT GLORY GROUP LIMITED | 3rd Floor, J & C Building , Road Town |
TISSAN LIMITED | 3rd Floor, J & C Building P.O. Box 362, Road Town |
COMMODITIES TRADE INTERNATIONAL LTD | 3RD FLOOR, J & C BUILDING P.O. BOX 362, ROAD TOWN |
BOND TALENT DEVELOPMENT LIMITED | 3rd Floor, J & C Building Tortola, Road Town |
BLESS FUTURE INVESTMENTS LIMITED | 3RD FLOOR, J & C BUILDING , ROAD TOWN |
Diamond Stone Limited | 3rd Floor, J & C Building PO Box 933, Tortola, Road Town |
City | ROAD TOWN |
Postal Code | VG1110 |
Category | trading |
Category + City | trading + ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |