White Squall Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549004I2W2GO4RQFO98. The registration start date is September 26, 2017.
Legal Entity Identifier (LEI) | 2549004I2W2GO4RQFO98 |
Legal Name |
White Squall Investments Limited |
Legal Address |
c/o SHRM Trustees (BVI) Limited Trinity Chambers PO Box 4301 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Trinity Chambers PO Box 4301 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1428334 |
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 | 2017-09-26T14:58:20.059Z |
Last Update Date | 2020-08-17T15:59:33.908Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-28T13:32:09.730Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1428334 |
Headquarters Address |
Trinity Chambers PO Box 4301, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
FORTUNE ERIS HOLDING COMPANY LIMITED | Trinity Chambers Trinity Chambers, PO Box 4301, Road Town, Tortola |
Evergreen Holdings Worldwide Group | Trinity Chambers Po Box 4301, Road Town, Tortola |
Mao and Sons Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
Hortencia International Limited | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
Zhang and Sons Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
CRESTVIEW HOLDINGS LIMITED | Trinity Chambers PO Box 4301, Road Town, Tortola |
Balmira Limited | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
Optima International Group S.A. | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
Vista Sound Enterprise Limited | Trinity Chambers PO-Box 4301, Road Town, Tortola |
Wisest Holding Co.,Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |