Soneva Investments Limited

Address:
IFC 1, The Esplanade, St Helier, JE1 5BP, Jersey

Soneva Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549009T8MBU1EWQ3C62. The registration start date is December 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549009T8MBU1EWQ3C62
Legal Name Soneva Investments Limited
Legal Address c/o Trident Trust Company (BVI) Limited
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address IFC 1
The Esplanade
St Helier
JE1 5BP
Jersey
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1452670
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 2017-12-20T15:40:56.037Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-12-20T15:40:56.038Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1452670

Office Location

IFC 1, The Esplanade, St Helier, JE1 5BP, Jersey
Headquarters Address IFC 1
The Esplanade
City St Helier
Postal Code JE1 5BP
Country Jersey (JE)

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Competitor

Search similar business entities

City St Helier
Postal Code JE1 5BP
Category investment
Category + City investment + St Helier

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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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