VENETO ASSOCIATES LTD
Address:
Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
VENETO ASSOCIATES LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ATSOMW9L603B57. The registration start date is March 6, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900ATSOMW9L603B57 |
| Legal Name |
VENETO ASSOCIATES LTD |
| Legal Address |
c/o Trident Trusts Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Trident Chambers P.O. Box 146 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 | 1820542 |
| 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 | 2018-03-06T15:26:28.846Z |
| Last Update Date | 2020-06-25T17:18:25.965Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-03-06T15:26:28.846Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1820542 |
Office Location
| Headquarters Address |
Trident Chambers P.O. Box 146, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| RKBR Invest Limited | Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola |
| Country Hill Estates Limited | Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola |
| Lotus Blossom Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Cantilever Assets Limited | Trident Chambers P.O. Box 146, Road Town, TORTOLA |
| Limetree International Ventures Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
| MANIDA FINANCE CORP. | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Magna Finance Investments Limited | Trident Chambers , Tortola |
| Sheridan Square Holdings Ltd | Trident Chambers PO Box 146, Road Town, Tortola |
| Greede Holdings Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Sunrise Investing Limited | Trident Chambers PO Box 146, Road Town, Tortola |
Improve Information
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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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