GLORIA TRADE & FINANCE CORP.

Address:
Geneva Place, Waterfront Drive, PO Box 3469, Road Town, Tortola, Virgin Islands, British

GLORIA TRADE & FINANCE CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900D4M878DB7AAP76. The registration start date is April 16, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900D4M878DB7AAP76
Legal Name GLORIA TRADE & FINANCE CORP.
Legal Address Geneva Place, Waterfront Drive
PO Box 3469
Road Town
Tortola
Virgin Islands, British
Headquarters Address Geneva Place, Waterfront Drive
PO Box 3469
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 436905
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 2018-04-16T11:44:03.050Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-04-16T11:44:03.051Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 436905

Office Location

Geneva Place, Waterfront Drive, PO Box 3469, Road Town, Tortola, Virgin Islands, British
Headquarters Address Geneva Place, Waterfront Drive
PO Box 3469, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Goodman Promotion Ltd. Geneva Place, Waterfront Drive PO Box 3469, Road Town, Tortola
Enzo Worldwide Ltd Geneva Place, Waterfront Drive P.O Box 3496, Road Town, Tortola
CIS Equity Partners Ltd. Geneva Place, Waterfront Drive Road Town, PO Box 3469, Tortola
Morus Core Ltd. Geneva Place, Waterfront Drive P.O. Box 3469, Road Town, Tortola
Akiiki Investments Corp. Geneva Place, Waterfront Drive Road Town, P.O. Box 3469, Tortola
Silver Moonshine Ltd. Geneva Place, Waterfront Drive PO Box 3469, Tortola
Maximus Overseas Limted Geneva Place, Waterfront Drive Road Town, PO Box 3469, Tortola
Just Finances Ltd Geneva Place, Waterfront Drive PO Box 3469, Road Town, WICKHAMS CAY, Tortola
Hongbo Holdings Limited Geneva Place, Waterfront Drive PO Box 3469, 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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