Montina Capital Limited

Address:
Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British

Montina Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CE3H6A2J2VWO96. The registration start date is October 11, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900CE3H6A2J2VWO96
Legal Name Montina Capital Limited
Legal Address c/o Equity Trust (BVI) Limited
Palm Grove House
P.O. Box 438
Road Town
Tortola
Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1456612
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 2017-10-11T12:41:04.258Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-15T06:31:04.777Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1456612

Office Location

Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Leveret Holdings Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Beijing Visits Ltd. Palm Grove House PO Box 438, Road Town, Tortola
Westlake Holdings Group Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Raxio Investments Limited Palm Grove House Road Town, Tortola
Riverzone International Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Tamiza Ventures Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Rambutan Trading Limited Palm Grove House , Tortola
Superb Worldwide Limited Palm Grove House P.O. Box 438, Road Town, Tortola
OSU Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Diligent Shine Inc. Palm Grove House P.O. Box 438, 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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