Poonawalla Estates Incorporated

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

Poonawalla Estates Incorporated is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549008N6EFMGE9ALA67. The registration start date is August 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549008N6EFMGE9ALA67
Legal Name Poonawalla Estates Incorporated
Legal Address Palm Grove House
Road Town
Virgin Islands, British
Headquarters Address Palm Grove House
Road Town
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1928308
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 2017-08-22T12:36:59.123Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-08-21T12:34:40.605Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1928308

Office Location

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

Entities with the same location

Entity Name Headquarters Address
A-Z INVESTMENT HOLDINGS LTD PALM GROVE HOUSE P O BOX 3186, WICKHAMS CAY 1, ROAD TOWN
Exform Ltd. Palm Grove House , Road Town
JAMES & JANE ASTOR 1980 GRANDCHILDRENS SETTLEMENT PALM GROVE HOUSE , ROAD TOWN
Cellore Investments Limited Palm Grove House , Road Town
STELLA SEA LTD. PALM GROVE HOUSE PO BOX 438, ROAD TOWN
THE HAYWARD FAMILY 1992 SETTLEMENT PALM GROVE HOUSE , ROAD TOWN
VA INVEST LIMITED PALM GROVE HOUSE P.O. BOX 3186, WICKHAMS CAY 1, ROAD TOWN
Southern Prospecting Platinum Ltd Palm Grove House , Road Town
Hipolux Investments Limited Palm Grove House PO Box 438, Road Town
Motor Racing Investments Limited Palm Grove House , Road Town

Competitor

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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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