TEF Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549002WFVZLPM9C4V59. The registration start date is September 27, 2017.
Legal Entity Identifier (LEI) | 2549002WFVZLPM9C4V59 |
Legal Name |
TEF Limited |
Legal Address |
c/o MMG Trust (BVI) Corp. Morgan & Morgan Building Pasea Estate, Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Morgan & Morgan Building Pasea Estate Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1912333 |
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 | 2017-09-27T16:48:52.559Z |
Last Update Date | 2020-07-08T14:24:28.244Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-15T12:39:23.448Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1912333 |
Headquarters Address |
Morgan & Morgan Building Pasea Estate, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Crystalia Investments Ltd. | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
CONNOR INVESTMENT HONDING S.A. | Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola |
MORADO ENTERPRISES LIMITED | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Mardenia Developments Ltd | Morgan & Morgan Building PO-Box 958, Pasea Estate, Road Town, Tortola |
Time Trade & Invest Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
China Cinda Finance (2017) II Limited | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Pink Dots Investment Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
China Cinda Finance (2017) I Limited | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Profitable Biz Finance Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Amago Investments S.A. | Morgan & Morgan Building PO Box 958, Pasea Estate, 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 |