Melloney Invest Inc.

Address:
21 Rue du Clos, Geneva, 1207, Switzerland

Melloney Invest Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549005UCAPNBP1VD530. The registration start date is January 11, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2549005UCAPNBP1VD530
Legal Name Melloney Invest Inc.
Legal Address c/o ATU General Trust (BVI) Limited
3076 Sir Francis Drake's Highway
P.O. Box 3463
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address 21 Rue du Clos
Geneva
1207
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1933846
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 2018-01-11T13:00:13.177Z
Last Update Date 2020-09-30T10:58:11.447Z
Registration Status PENDING_ARCHIVAL
Next Renewal Date 2020-10-19T13:46:53.956Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1933846

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2549007JEFB0JL7KLE55 Palladium Trustees SA IS_DIRECTLY_CONSOLIDATED_BY
2549007JEFB0JL7KLE55 Palladium Trustees SA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

21 Rue du Clos, Geneva, 1207, Switzerland
Headquarters Address 21 Rue du Clos
City Geneva
Postal Code 1207
Country Switzerland (CH)

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Hedgehog Trust 21 Rue Du Clos , Geneva
Amity Partners Sarl As Trustee of The International Systems Support Trust 21 Rue du Clos , Geneva
Wisteria Ventures Corp. 21 Rue Du Clos , Geneva
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Competitor

Search similar business entities

City Geneva
Postal Code 1207

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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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