Sunderly Investments Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490020CT065O713P86. The registration start date is June 19, 2020.
Legal Entity Identifier (LEI) | 25490020CT065O713P86 |
Legal Name |
Sunderly Investments Inc. |
Legal Address |
c/o Trident Trust Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 2007016 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2020-06-19T18:56:29.940Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-19T18:56:29.940Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2007016 |
Headquarters Address |
Trident Chambers P.O. Box 146, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Clatteya Investments Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
Amroc Assets Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Cinnabar Holdings Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
MANNHEIM HOLDINGS LTD. | Trident Chambers Wickhams Cay 1, Road Town, Tortola |
Vicisa Group Ltd. | Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola |
Caçula Investments Limited | Trident Chambers P.O Box 146, Road Town, Tortola |
Varinah (UK) Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Ironworks Trading Ltd | Trident Chambers P.O. Box 146, Road Town, Tortola |
VIC International Ltd. | Trident Chambers Wickhams Cay, Po Box 146, Road Town, TORTOLA |
CANAA LTD. | Trident Chambers P.O. Box 146, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |