CASKIE ASSOCIATES LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900BO7ZN76YT2UC03. The registration start date is November 22, 2017.
Legal Entity Identifier (LEI) | 254900BO7ZN76YT2UC03 |
Legal Name |
CASKIE ASSOCIATES LTD. |
Legal Address |
c/o Trident Trust 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 ID | RA000063 |
Registration Authority Entity ID | 1435298 |
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 | 2017-11-22T14:42:56.490Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-26T18:38:39.443Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1435298 |
Headquarters Address |
Trident Chambers P.O. Box 146, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
IRONBARK TRADING LIMITED | Trident Chambers PO BOX 146, ROAD TOWN, TORTOLA |
Feigh And Sons Finance Holding LTD. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Clotilde Holding Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
Scam Capital Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
AZUR ASSETS LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
HAYTOR LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
Barbera Invest LTD | Trident Chambers P.O. Box 146, Road Town, Tortola |
Castellabate Ltd. | Trident Chambers PO Box 146, Road Town, Tortola |
CAPADOCIA MANAGEMENT LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
Maxtop Management Corp | Trident Chambers Po-Box 146, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |