Darinvest Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549002BLTHPOPDOJY05. The registration start date is August 20, 2020.
Legal Entity Identifier (LEI) | 2549002BLTHPOPDOJY05 |
Legal Name |
Darinvest Limited |
Legal Address |
3rd Floor Yamraj Building Market Square Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
3rd Floor Yamraj Building Market Square Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1875099 |
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 | 2020-08-20T15:42:48.229Z |
Last Update Date | 2020-08-20T15:42:48.229Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-20T15:42:48.229Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1875099 |
Headquarters Address |
3rd Floor Yamraj Building, Market Square, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Balyford Investments Limited | 3rd Floor Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola |
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R D A Financial Investors Limited | 3rd Floor Qwomar Trading Building, Suite 6, Road Town, Tortola |
Ramstor Trading Limited | 3rd Floor Yamraj Building, Market Square, Road Town, Tortola |
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MC INTERNATIONAL FINANCE LTD | 3RD FLOOR GENEVA PLACE, ROAD TOWN, TORTOLA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |