OPTIMISE INVESTMENTS LIMITED

Address:
C/O CCS TRUSTEES LIMITED, MANDAR HOUSE, 3RD FLOOR, JOHNSON’S GHUT, P.O. BOX 2196, TORTOLA, VG1110, Virgin Islands, British

OPTIMISE INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800YNCS8W8CXFWS33. The registration start date is June 25, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800YNCS8W8CXFWS33
Legal Name OPTIMISE INVESTMENTS LIMITED
Legal Address C/O CCS TRUSTEES LIMITED
MANDAR HOUSE, 3RD FLOOR, JOHNSON’S GHUT
P.O. BOX 2196
TORTOLA
VG1110
Virgin Islands, British
Headquarters Address C/O CCS TRUSTEES LIMITED
MANDAR HOUSE, 3RD FLOOR, JOHNSON’S GHUT
P.O. BOX 2196
TORTOLA
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2035717
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 2020-06-25T00:00:00Z
Last Update Date 2020-06-25T12:31:56.117Z
Registration Status ISSUED
Next Renewal Date 2021-06-25T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2035717

Office Location

C/O CCS TRUSTEES LIMITED, MANDAR HOUSE, 3RD FLOOR, JOHNSON’S GHUT, P.O. BOX 2196, TORTOLA, VG1110, Virgin Islands, British
Headquarters Address C/O CCS TRUSTEES LIMITED
MANDAR HOUSE, 3RD FLOOR, JOHNSON’S GHUT, P.O. BOX 2196
City TORTOLA
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Magic Concept Limited c/o CCS Trustees Limited Mandar House, 3rd Floor, Johnson's Ghut, Tortola
Global Rich Enterprises Limited c/o CCS Trustees Limited Mandar House, 3rd Floor, Johnson's Ghut, Tortola
Princess Aryana Ltd C/O CCS Trustees Limited 263 Main Street, Road Town, Tortola
Zhong Yong Holdings Ltd. c/o CCS Trustees Limited Mandar House, 3rd Floor, P.O. Box 2196, Johnson's Ghut, Tortola
Yuva Holdings Group Inc. c/o CCS Trustees Limited Mandar House, 3rd Floor, P.O. Box 2196, Johnson's Ghut, Tortola
Eastern Flash Limited c/o CCS Trustees Limited Mandar House, 3rd Floor, Johnson's Ghut, Tortola

Competitor

Search similar business entities

City TORTOLA
Postal Code VG1110
Category investment
Category + City investment + TORTOLA

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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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