TOSHKARDY INVESTMENTS & HOLDINGS LIMITED

Address:
FIRST FLOOR, JUBILEE BUILDINGS, DOUGLAS, IM1 2SH, Isle of Man

TOSHKARDY INVESTMENTS & HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZUI1AOVDVGX425. The registration start date is December 11, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800ZUI1AOVDVGX425
Legal Name TOSHKARDY INVESTMENTS & HOLDINGS LIMITED
Legal Address 4TH FLOOR
PALM GROVE HOUSE, P O BOX 438
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address FIRST FLOOR
JUBILEE BUILDINGS
DOUGLAS
IM1 2SH
Isle of Man
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1896213
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 2017-12-11T00:00:00Z
Last Update Date 2020-07-24T08:48:09.403Z
Registration Status ISSUED
Next Renewal Date 2020-12-11T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1896213

Office Location

FIRST FLOOR, JUBILEE BUILDINGS, DOUGLAS, IM1 2SH, Isle of Man
Headquarters Address FIRST FLOOR
JUBILEE BUILDINGS
City DOUGLAS
Postal Code IM1 2SH
Country Isle of Man (IM)

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Competitor

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City DOUGLAS
Postal Code IM1 2SH
Category investment
Category + City investment + DOUGLAS

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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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