Ulfa Pearl Investment Limited

Address:
c/o Standard Chartered Trust (Singapore) Limited, 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore, 018981, Singapore

Ulfa Pearl Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549002OCYEBGIPG5B60. The registration start date is November 1, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549002OCYEBGIPG5B60
Legal Name Ulfa Pearl Investment Limited
Legal Address Trident Chambers
PO Box 146
Road Town
Tortola
Virgin Islands, British
Headquarters Address c/o Standard Chartered Trust (Singapore) Limited
8 Marina Boulevard, #27-01
Marina Bay Financial Centre Tower 1
Singapore
018981
Singapore
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1696978
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 2017-11-01T22:30:23.576Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-04T13:16:59.801Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1696978

Office Location

Headquarters Address c/o Standard Chartered Trust (Singapore) Limited
8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1
City Singapore
Postal Code 018981
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Narivan Holdings Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
Oakstream Holdings Group Ltd c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
Mosswood Holdings Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
Cumming Home Holdings Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
Sakerich International Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
QHX Holdings Limited C/O Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
King Sing Company Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
JHC Assets Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre, Singapore
Shiva Investments Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore
Golden Dawn Assets Limited c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 018981
Category investment
Category + City investment + Singapore

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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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