Leeco Trading Ltd.

Address:
Palm Grove House, Road Town, Tortola, Virgin Islands, British

Leeco Trading Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549005ED94VIJ14NW18. The registration start date is January 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2549005ED94VIJ14NW18
Legal Name Leeco Trading Ltd.
Legal Address Palm Grove House
Road Town
Tortola
Virgin Islands, British
Headquarters Address Palm Grove House
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1442712
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 2018-01-23T16:04:36.884Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-01-23T16:04:36.885Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1442712

Office Location

Palm Grove House, Road Town, Tortola, Virgin Islands, British
Headquarters Address Palm Grove House
Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Trendy Ideas Holdings Ltd. Palm Grove House PO Box 438, Road Town, Tortola
Ironwood Ventures Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Avant Garde Global Limited Palm Grove House PO Box 3186, Wickhams Cay 1, Road Town, Tortola
Total Soccer Growth Holdings Ltd Palm Grove House PO Box 438, Road Town, Tortola
COLIVING LIMITED Palm Grove House PO Box 438, Road Town, Tortola
Kai Xin Guo Pte. Ltd. Palm Grove House P.O. Box 438, Road Town, Tortola, Tortola
Amba Securities Limited Palm Grove House , Tortola
CLARETTA MANAGEMENT LTD Palm Grove House P.O. Box 438, Road Town, Tortola
Wiltshire Group Holdings Limited Palm Grove House , Tortola
Right Time Resources Limited Palm Grove House P.O. Box 438, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Category trading
Category + City trading + 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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