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.
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 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 |
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 |
Headquarters Address |
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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 |
City | Road Town, Tortola |
Postal Code | VG1110 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |