Marvey Investment Company Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CBM4UPKV403U53. The registration start date is June 29, 2020.
Legal Entity Identifier (LEI) | 254900CBM4UPKV403U53 |
Legal Name |
Marvey Investment Company Limited |
Legal Address |
c/o CCS Trustees Limited Mandar House, 3rd Floor Johnson's Ghut Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Mandar House, 3rd Floor Johnson's Ghut Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1980279 |
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 | 2020-06-29T16:47:03.395Z |
Last Update Date | 2020-06-29T16:47:03.395Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-29T16:47:03.396Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1980279 |
Headquarters Address |
Mandar House, 3rd Floor Johnson's Ghut |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Kenrich Holdings Limited | Mandar House, 3rd Floor Johnson Ghut's, Tortola |
Richcomm Global Commodity Trading Fund Limited | Mandar House, 3rd floor P.O. Box 2196, Johnson's Ghut, Tortola |
Senja Capital Ltd | Mandar House, 3rd Floor Johnson's Ghut, P.O. Box 2196, Tortola |
Giant Elephant Investment Limited | Mandar House, 3rd floor P.O. Box 2196, Johnson's Ghut, Tortola |
Zelda Company Limited | Mandar House, 3rd floor P.O. Box 2196, Tortola |
Aspirilla Limited | Mandar House, 3rd floor P.O. Box 2196, Tortola |
Fast Worldwide Enterprise Corp. | Mandar House, 3rd Floor Suite 301, Johnson's Ghut, P.O. Box 3159, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |