TRANS INVEST CAPITAL LTD

Address:
12B Al.Kazbegi Ave, Tbilisi, 0179, Georgia

TRANS INVEST CAPITAL LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CSBL6K6HIDBI89. The registration start date is May 25, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900CSBL6K6HIDBI89
Legal Name TRANS INVEST CAPITAL LTD
Transliterated Other Entity Names TRANS INVEST CAPITAL LTD
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address Akara Bldg.
24 De Castro Street
Wickhams Cay 1,
Road Town
Tortola
Virgin Islands, British
Headquarters Address 12B Al.Kazbegi Ave
Tbilisi
0179
Georgia
Legal Jurisdiction Virgin Islands, British
Legal Form limited liability company
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1043579
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 2017-05-25T17:22:55.517Z
Last Update Date 2018-06-22T13:30:02.188Z
Registration Status LAPSED
Next Renewal Date 2018-05-25T17:22:55.518Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1043579

Office Location

12B Al.Kazbegi Ave, Tbilisi, 0179, Georgia
Headquarters Address 12B Al.Kazbegi Ave
City Tbilisi
Postal Code 0179
Country Georgia (GE)

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Competitor

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City Tbilisi
Postal Code 0179

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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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