TOUCAN ASSETS LTD.
Address:
Trident Chambers, PO BOX 146, ROAD TOWN, TORTOLA, VG1110, Virgin Islands, British
Trident Chambers, PO BOX 146, ROAD TOWN, TORTOLA, VG1110, Virgin Islands, British
TOUCAN ASSETS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CGY2J6P6QXK468. The registration start date is April 18, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900CGY2J6P6QXK468 |
| Legal Name |
TOUCAN ASSETS LTD. |
| Legal Address |
c/o Trident Trust Company (B.V.I.) Limited Trident Chambers PO BOX 146 ROAD TOWN TORTOLA VG1110 Virgin Islands, British |
| Headquarters Address |
Trident Chambers PO 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 | 1809560 |
| 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 | 2018-04-18T12:44:35.562Z |
| Last Update Date | 2020-07-08T14:55:00.038Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-04-18T12:44:35.562Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1809560 |
Office Location
| Headquarters Address |
Trident Chambers PO BOX 146, ROAD TOWN |
| City | TORTOLA |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Little Rock Investments Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
| JAM Prosperity Investments Ltd | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Balkan Advisory Company Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Kafreba Ltd. | Trident Chambers Wickhams Cay, P.O. Box 146, Road Town, Tortola |
| POZO OVERSEAS CORP | Trident Chambers Wickhams Cay, PO Box 146, Road Town, Tortola |
| White Columns Corporation | Trident Chambers P.O. Box 146, Road Town, Tortola |
| BLUEPAGE SECURITIES LIMITED | Trident Chambers Wickhams Cay, PO Box 146, Road Town, Tortola |
| OPENVALE LIMITED | Trident Chambers P.O. Box 146, Road Town, TORTOLA |
| ARISTON SHIPPING ENTERPRISES S.A. | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Kindest Place Groups 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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