Pearl Finance Limited

Address:
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British

Pearl Finance Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900BTQJCNYAJ8NC12. The registration start date is October 28, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900BTQJCNYAJ8NC12
Legal Name Pearl Finance Limited
Legal Address Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
Virgin Islands, British
Headquarters Address Craigmuir Chambers
P.O. Box 71
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-10-28T18:04:46.864Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-05T14:27:28.217Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900IRM8P2CXKMMM98 Apollo Assets Limited IS_DIRECTLY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
2549000SKS94OY6Z4K50 Jade Finance Limited IS_DIRECTLY_CONSOLIDATED_BY
2549002LY7ZEBN4H4H68 Jade FOF Limited IS_DIRECTLY_CONSOLIDATED_BY
25490053XPY45VC2BE73 Jade Investment Limited IS_DIRECTLY_CONSOLIDATED_BY
2549006I79RMA4JCFO07 Jade International Investments Inc. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British
Headquarters Address Craigmuir Chambers
P.O. Box 71, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Rosen Invest Holdings Inc. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Star Galaxy Enterprises Limited Craigmuir Chambers P.O. Box 71, Road Town, Tortola
BUEN DIA DIA LIMITED Craigmuir Chambers Road Town, Tortola
Commodore Property Invest S.A. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Rossimine Investments Limited Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Acquilla Continental Ltd. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Barimsped Limited Craigmuir Chambers , Tortola
Orange Walk Consulting Inc. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Rhona Limited Craigmuir Chambers Road Town, Tortola
Minrish Estate Limited Craigmuir Chambers P.O. Box 71, Road Town, Tortola

Competitor

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City Tortola

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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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