NISIA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549007NY8HI514PM009. The registration start date is November 10, 2017.
Legal Entity Identifier (LEI) | 2549007NY8HI514PM009 |
Legal Name |
NISIA INVESTMENTS LIMITED |
Legal Address |
PO Box 146 Wickhams Cay Road Town VG1110 Virgin Islands, British |
Headquarters Address |
6 Battery Road #14-02/04 Singapore 049909 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1625124 |
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 | 2017-11-10T00:31:41.632Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-16T17:40:09.876Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1625124 |
Headquarters Address |
6 Battery Road #14-02/04 |
City | Singapore |
Postal Code | 049909 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Deliteful Enterprises Limited | 6 Battery Road #14-02/04, Singapore |
70's Jubilee Company Limited | 6 Battery Road #14-02/04, Singapore |
Capital Equivalent Holdings Ltd | 6 Battery Road #14-02/04, Singapore |
Buoyant Private Capital Ltd. | 6 Battery Road #14-02/04, Singapore |
Elegant Treasure Assets Ltd | 6 Battery Road #14-02/04, Singapore |
MARINA PRIVATE EQUITY (SINGAPORE) PTE. LTD. | 6 Battery Road #29-04, Singapore |
Infinity Benefit Investment Limited | 6 Battery Road #14-02/04, Singapore |
Timothy Trust | 6 Battery Road #14-02/04, Singapore |
Elite Time Agents Limited | 6 Battery Road #14-02/04, Singapore |
Asiamakers Worldwide Ltd. | 6 Battery Road #14-02/04, Singapore |
City | Singapore |
Postal Code | 049909 |
Category | investment |
Category + City | investment + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |