SNV GROUP LTD

Address:
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, Virgin Islands, British

SNV GROUP LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 22210081Z98RPJ8CNJ53. The registration start date is April 9, 2020.

Entity Overview

Legal Entity Identifier (LEI) 22210081Z98RPJ8CNJ53
Legal Name SNV GROUP LTD
Legal Address 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1522305
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) 222100T6ICDIY8V4VX70
LuxCSD S. A.
Initial Registration Date 2020-04-09T00:00:00Z
Last Update Date 2020-04-09T11:44:33.520Z
Registration Status ISSUED
Next Renewal Date 2021-04-09T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1522305

Office Location

Headquarters Address 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Dirleton Financial Inc. c/o MMG TRUST (BVI) CORP., PO Box 958, Pasea Estate , Road Town, Tortola
VATIN PROPERTIES INC. c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola
Aerovista Group Limited c/o ILS FIDUCIARY (BVI) LIMITED, Suite 6, Mill Mall, P.O. Box 3085 , Road Town, Tortola
Hutton Development Limited c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola
Danca Investment Limited c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola
Eastern Property Holdings Limited R.G. Hodge Plaza 0 , Road Town, Tortola
Irotnec Company S.A. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O.Box 958 , Road Town, Tortola
Brenhaus International Corp. c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , Road Town, Tortola
Platings Enterprises S.A. MORGAN Y MORGAN Trust Corporation Limited, P.O. Box 958, Pasea Estate , Road Town, Tortola
BOWIE UNITED S.A. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola

Competitor

Search similar business entities

City Road Town, Tortola
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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