Excel Fortune Group Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549009S2YMF9KW8Q738. The registration start date is December 22, 2017.
Legal Entity Identifier (LEI) | 2549009S2YMF9KW8Q738 |
Legal Name |
Excel Fortune Group Limited |
Legal Address |
Offshore Incorporations Centre Po Box 957 Road Town Tortola Virgin Islands, British |
Headquarters Address |
Offshore Incorporations Centre Po Box 957 Road Town Tortola Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1387645 |
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 | 2017-12-22T17:36:08.592Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-15T06:45:49.740Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1387645 |
Headquarters Address |
Offshore Incorporations Centre Po Box 957, Road Town |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
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Athens Assets Management Limited | Offshore Incorporations Centre P.O. Box 957, Road Town, Tortola |
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NN International Holdings Limited | Offshore Incorporations Centre P.O. Box 957, Road Town, Tortola |
City | Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |