FONZEL ASSETS LIMITED

Address:
C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG1110, Virgin Islands, British

FONZEL ASSETS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZX3RQPA8J7ET88. The registration start date is September 26, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800ZX3RQPA8J7ET88
Legal Name FONZEL ASSETS LIMITED
Legal Address C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, P.O. BOX 146
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1935198
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 2017-09-26T00:00:00Z
Last Update Date 2020-09-22T11:55:39.890Z
Registration Status ISSUED
Next Renewal Date 2021-09-26T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1935198

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
54930060IW43FO0QG135 INIAMARE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
54930060IW43FO0QG135 INIAMARE LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED
TRIDENT CHAMBERS, P.O. BOX 146
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
ARKANSAS TRADE & INVESTMENT LTD. C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
SHAWA INVESTMENT LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN
JOHN INVEST & FINANCE S.A. C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
HONAF ENTERPRISES LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, PO BOX 146, WICKHAMS CAY 1, ROAD TOWN
APOLLO STRAIGHT LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN
XUND VENTURES S.A. C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
BONETA CONSULTANTS LIMITED C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN
CONAWAY RESOURCES SA C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN
Karuna Ventures Company Ltd. C/O Trident Trust Company (B.V.I.) Limited PO Box 146, Trident Chambers, Road Town
HERBS FINANCE LTD. C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN

Competitor

Search similar business entities

City ROAD TOWN
Postal Code VG1110

Improve Information

Please provide details on FONZEL ASSETS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches