Diligent Shine Inc.

Address:
Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, Virgin Islands, British

Diligent Shine Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549000CQN5ST0KD2O68. The registration start date is April 4, 2019.

Entity Overview

Legal Entity Identifier (LEI) 2549000CQN5ST0KD2O68
Legal Name Diligent Shine Inc.
Legal Address c/o TMF (B.V.I.) Ltd
Palm Grove House
P.O. Box 438
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438
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 1993286
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2019-04-04T13:05:20.536Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-04-04T13:05:20.537Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1993286

Office Location

Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Distressed Assets Acquistion Corporation Palm Grove House Road Town, Tortola
JOYS (HK) Investment Co. Ltd Palm Grove House P.O.Box 438, Road Town, Tortola
Freeland Trading Pte. Ltd. Palm Grove House PO Box 438, Road Town, Tortola
Oriental Investment Holdings Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Pantera Operations Ltd Palm Grove House P.O. Box 438, Road Town, Tortola
Provenance International Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Way Wealth Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Advance Modernization Services "AMS" Ltd Palm Grove House PO Box 438, Road Town, Tortola
C Kachani Art Holding Ltd. Palm Grove House P.O. Box 438, Road Town, Tortola
MATA & KIDS HOLDINGS LTD PALM GROVE HOUSE ROAD TOWN, TORTOLA

Competitor

Search similar business entities

City 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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