Kaltchuga Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 222100B9XN63921JKN89. The registration start date is January 18, 2018.
Legal Entity Identifier (LEI) | 222100B9XN63921JKN89 |
Legal Name |
Kaltchuga Ltd. |
Legal Address |
1, Codan Trust Company (B. V. I.) Ltd, Romasco Place, P.O. Box 3140 Wickhams Cay Road Town, Tortola VG1110 Virgin Islands, British |
Headquarters Address |
1, Codan Trust Company (B. V. I.) Ltd, Romasco Place, P.O. Box 3140 Wickhams Cay Road Town, Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 98592 |
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 | 2018-01-18T00:00:00Z |
Last Update Date | 2020-04-06T00:09:50.733Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-04-05T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 98592 |
Headquarters Address |
1, Codan Trust Company (B. V. I.) Ltd, Romasco Place, P.O. Box 3140 Wickhams Cay |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
IKEBANA JAPAN Euro LTD. | Romasco Place, Wickhams Cay 1, P.O. Box 3140 , Road Town, Tortola |
Somerset Capital Investments Ltd. | Coastal Bldg. Wickhams Cay II 0 , Road Town, Tortola |
SHK No. 1 Investments Limited | c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
BERTOR ADVISORS S.A. | c/o Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
Arkana Property Holdings Limited | 3rd Floor, J&C Building , Road Town, Tortola |
Silverlode Business Finance Ltd. | Pasea Estate; PO BOX 958 , Road Town, Tortola |
Danca Investment Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
Greenleaves Holding Services Ltd. | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers P.O. Box 71 , Road Town, Tortola |
Kuhgrat Corporation | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
ACE TRADING MANAGEMENT LTD | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146 , 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 |