TREBEL INVESTMENTS LTD

Address:
Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British

TREBEL INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549001XB1MVMZ03NN83. The registration start date is May 3, 2019.

Entity Overview

Legal Entity Identifier (LEI) 2549001XB1MVMZ03NN83
Legal Name TREBEL INVESTMENTS LTD
Legal Address c/o Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited
Vanterpool Plaza, 2nd Floor
Wickhams Cay I
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Vanterpool Plaza
2nd Floor
Wickhams Cay I
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 1400174
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 2019-05-03T17:53:20.813Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-04-03T17:53:20.813Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1400174

Office Location

Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Vanterpool Plaza
2nd Floor, Wickhams Cay I, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Panel Investments Limited Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola
Yifang Investments Group Limited Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola
TAG FINANCE LIMITED VANTERPOOL PLAZA 2ND FLOOR WICKHAMS, Tortola
Dove Pte Ltd Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola
Vedanta Holdings Ltd. Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola
Blue Island Consultancy Limited Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola
McEnroe Group Ltd Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola
FORTHBRIDGE INTERNATIONAL LIMITED Vanterpool Plaza 2nd Floor, Vickhams Cay1, Road Town, Tortola
EYSER INTERNATIONAL LTD Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola
YARKAND OVERSEAS LIMITED Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, TORTOLA

Competitor

Search similar business entities

City Tortola
Postal Code VG1110
Category investment
Category + City investment + Tortola

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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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