CONNOR INVESTMENT HONDING S.A.
Address:
Morgan & Morgan Building, PO Box 958, Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British
Morgan & Morgan Building, PO Box 958, Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British
CONNOR INVESTMENT HONDING S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549007B7OOC4SKLSN47. The registration start date is March 20, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 2549007B7OOC4SKLSN47 |
| Legal Name |
CONNOR INVESTMENT HONDING S.A. |
| Legal Address |
c/o MMG Trust (BVI) Corp. Morgan & Morgan Building PO Box 958 Pasea Estate, Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Morgan & Morgan Building PO Box 958 Pasea Estate 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 | 1702733 |
| 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 | 2019-03-20T14:55:17.919Z |
| Last Update Date | 2020-06-25T17:18:25.965Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-02-20T14:55:17.920Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1702733 |
Entity Relationship
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 2549003IL606UNROAU87 | Lotus Global Investments Ltd | IS_DIRECTLY_CONSOLIDATED_BY |
| 2549003IL606UNROAU87 | Lotus Global Investments Ltd | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Redline Ventures Limited | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
| Crystalia Investments Ltd. | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
| HEMILTON FINANCE INC. | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
| TEF Limited | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
| Jinda International Limited | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
| Narvell Portfolio No. 1 Ltd. | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
| Profitable Biz Finance Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
| TZ Columbus Services Limited | Morgan & Morgan Building , Tortola |
| Vetavex Investment Limited | Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola |
| China Cinda Finance (2017) II Limited | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Competitor
Search similar business entities
| City | Tortola |
| Postal Code | VG1110 |
| Category | investment |
| Category + City | investment + Tortola |
Improve Information
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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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