Maxine Limited

Address:
Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands, British

Maxine Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549000MRKKUCX2Z8K70. The registration start date is January 29, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2549000MRKKUCX2Z8K70
Legal Name Maxine Limited
Legal Address Ritter House
Wickhams Cay II
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Ritter House
Wickhams Cay II
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 595703
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 2018-01-29T13:36:05.295Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-01-30T12:54:51.480Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 595703

Office Location

Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Ritter House
Wickhams Cay II, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
DDR Capital Ltd Ritter House Wickhams Cay II, Road Town, Tortola
CSCI Financial Products Limited Ritter House Wickhams Cay II, Road Town, Tortola
Warm Shine Limited Ritter House Wickhams Cay II, Road Town, Tortola
C8 Capital (SPV) Limited Ritter House Wickhams Cay II, Road Town, Tortola
Federated Consultant Company Limited Ritter House Wickhams Cay II, Road Town, Tortola
Dasui Holdings Ltd Ritter House Wickhams Cay II, Road Town, Tortola
Sentiv Holdings Ltd Ritter House Wickhams Cay II, Road Town, Tortola
Green Sun Investment Limited Ritter House Wickhams Cay II, Road Town, Tortola
Neon Mountain (BVI) Limited Ritter House Wickhams Cay II, Road Town, Tortola
Clucasgray Global Fund SPC Limited Ritter House Wickhams Cay II, Road Town, PO. Box 438, 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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