ND Capital Investments Ltd.

Address:
c/o C Transport Maritime SAM, 7 Rue du Ganian, Monaco, 98000, Monaco

ND Capital Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490031SGJCLQMDLA71. The registration start date is December 21, 2017.

Entity Overview

Legal Entity Identifier (LEI) 25490031SGJCLQMDLA71
Legal Name ND Capital Investments Ltd.
Legal Address Commerce House, Wickhams Cay 1
Road Town
Tortola
Virgin Islands, British
Headquarters Address c/o C Transport Maritime SAM
7 Rue du Ganian
Monaco
98000
Monaco
Legal Jurisdiction Virgin Islands, British
Entity Category SOLE_PROPRIETOR
Legal Form Limited liabiliry company
Entity Category SOLE_PROPRIETOR
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1943624
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 2017-12-21T15:07:06.090Z
Last Update Date 2018-12-22T14:30:59.328Z
Registration Status LAPSED
Next Renewal Date 2018-12-21T15:07:06.091Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1943624

Office Location

c/o C Transport Maritime SAM, 7 Rue du Ganian, Monaco, 98000, Monaco
Headquarters Address c/o C Transport Maritime SAM
7 Rue du Ganian
City Monaco
Postal Code 98000
Country Monaco (MC)

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Competitor

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Category investment
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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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