ARDALES INVESTMENTS LTD

Address:
SUITES 5&6 HORSFORD'S BUSINESS CENTRE, LONG POINT ROAD, CHARLESTOWN, KN-10, Saint Kitts and Nevis

ARDALES INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900A8GT5A38A1WR71. The registration start date is November 12, 2019.

Entity Overview

Legal Entity Identifier (LEI) 254900A8GT5A38A1WR71
Legal Name ARDALES INVESTMENTS LTD
Legal Address SUITES 5&6 HORSFORD'S BUSINESS CENTRE
LONG POINT ROAD
CHARLESTOWN
KN-10
Saint Kitts and Nevis
Headquarters Address SUITES 5&6 HORSFORD'S BUSINESS CENTRE
LONG POINT ROAD
CHARLESTOWN
KN-10
Saint Kitts and Nevis
Legal Jurisdiction Saint Kitts and Nevis
Legal Form CORPORATION
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000502
Registration Authority Entity ID C 50517
Register Name Companies Registry
Responsible Organisation Name Registrar of Companies (Financial Services Regulatory Comission)
Website www.fsrc.kn
Country Saint Kitts and Nevis (KN)
Jurisdiction Saint Kitts and Nevis

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2019-11-12T22:23:43.604Z
Last Update Date 2020-09-18T18:15:47.833Z
Registration Status ISSUED
Next Renewal Date 2021-10-12T22:23:43.605Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000502
Validation Authority Entity ID C 50517

Office Location

Headquarters Address SUITES 5&6 HORSFORD'S BUSINESS CENTRE
LONG POINT ROAD
City CHARLESTOWN
Region KN-10 (KN-10)
Country Saint Kitts and Nevis (KN)

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Mackinley Holdings, LLC Hunkins Water Front Jewels , Charlestown
Whitecape Keys Limited Hunkins Waterfront Plaze Suite 556, Main Street, Charlestown
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METROPOLIS TRUST P.O. BOX 556, HUNKINS WATERFRONT PLAZA , CHARLESTOWN
The Tandalika Trust Main Street , Charlestown
Gdv Trade LLC Corner of Jews Str. & Marion Ave. Ramsbury Site, Charlestown

Competitor

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City CHARLESTOWN
Category investment
Category + City investment + CHARLESTOWN

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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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