TM Investment Group LTD

Address:
Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, Virgin Islands, British

TM Investment Group LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549009MQ1G67LCKHA35. The registration start date is August 25, 2020.

Entity Overview

Legal Entity Identifier (LEI) 2549009MQ1G67LCKHA35
Legal Name TM Investment Group LTD
Legal Address c/o SHRM Trustees (BVI) Limited
Trinity Chambers
PO Box 4301
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Trinity Chambers
PO Box 4301
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 2025206
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 2020-08-25T16:23:57.823Z
Last Update Date 2020-08-25T16:23:57.823Z
Registration Status ISSUED
Next Renewal Date 2021-08-25T16:23:57.823Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2025206

Office Location

Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Trinity Chambers
PO Box 4301, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Ingletto Asset Management Inc. Trinity Chambers P.O. Box 4031, Road Town, Tortola
Skyline Investment Limited Trinity Chambers P.O. Box 4301, Road Town, Tortola
Balmira Limited Trinity Chambers P.O. Box 4301, Road Town, Tortola
FORTUNE ERIS HOLDING COMPANY LIMITED Trinity Chambers Trinity Chambers, PO Box 4301, Road Town, Tortola
Hortencia International Limited Trinity Chambers P.O. Box 4301, Road Town, Tortola
Prima Capital Fund Ltd Trinity Chambers PO Box 4301, Road Town, Tortola
Orongo Ltd Trinity Chambers PO Box 4301, Road Town, Tortola
Ovaltown Limited Trinity Chambers Road Town, Tortola
Lakeshore Capital Limited Trinity Chambers PO Box 4301, Road Town, Tortola
Zhang and Sons Limited Trinity Chambers PO Box 4301, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110
Category investment
Category + City investment + Tortola

Improve Information

Please provide details on TM Investment Group LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches