Drake Trade & Investments Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CZ8W4S2MQ3X421. The registration start date is December 20, 2017.
Legal Entity Identifier (LEI) | 254900CZ8W4S2MQ3X421 |
Legal Name |
Drake Trade & Investments Inc. |
Legal Address |
Pasea Estate Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Pasea Estate Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1473768 |
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 | 2017-12-20T17:26:33.527Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-26T15:31:37.563Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1473768 |
Headquarters Address |
Pasea Estate Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Bhagsab Global Ltd | Pasea Estate Road Town, Tortola |
Coffee Bay Management SA | Pasea Estate Road Town, Tortola |
Fynn Business Limited | Pasea Estate P.O. Box 958, Road Town, Tortola |
Silvia Limited | Pasea Estate Road Town, 0, Tortola |
Ile Ayo Continental Holdings Ltd | Pasea Estate Road Town, Tortola |
Thur International S.A. | Pasea Estate Road Town, Tortola |
Simpson International Ltd. | Pasea Estate Road Town, Tortola |
Timinder Investment Inc. | Pasea Estate Road Town, Tortola |
Nina Investement International Limited | Pasea Estate P.O. Box 3149, Road Town, Tortola |
Santa Clarita Investment Corp. | Pasea Estate 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 |