M&A TRADING AND INVESTMENTS LIMITED

Address:
Level 1 Palm Grove House, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British

M&A TRADING AND INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490034XNZSW8G9FC23. The registration start date is February 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 25490034XNZSW8G9FC23
Legal Name M&A TRADING AND INVESTMENTS LIMITED
Legal Address Level 1 Palm Grove House
Wickhams Cay I
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Level 1 Palm Grove House
Wickhams Cay I
Road Town
Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 606391
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 2018-02-09T16:53:04.228Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-12-09T16:53:04.229Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 606391

Office Location

Level 1 Palm Grove House, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Level 1 Palm Grove House
Wickhams Cay I, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
PACIFIC IMAGE LIMITED LEVEL 1 PALM GROVE HOUSE WICKHAMS CAY 1, ROAD TOWN, TORTOLA
Vanquish Finance Investments Corp Level 1 Palm Grove House Wickham's Cay 1, Road Town, TORTOLA
BB6ALL Investments Ltd Level 1 Palm Grove House Wickham's Cay 1, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110
Category investment
Category + City investment + Tortola

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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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