MORADO ENTERPRISES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900DM5MLPCWXWLN14. The registration start date is October 24, 2017.
Legal Entity Identifier (LEI) | 254900DM5MLPCWXWLN14 |
Legal Name |
MORADO ENTERPRISES LIMITED |
Legal Address |
Morgan & Morgan Building Pasea Estate Road Town Tortola Po-Box 958 Virgin Islands, British |
Headquarters Address |
Morgan & Morgan Building Pasea Estate Road Town Tortola Po-Box 958 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1733606 |
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 | 2017-10-24T17:59:50.266Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-15T06:44:13.958Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1733606 |
Headquarters Address |
Morgan & Morgan Building Pasea Estate, Road Town |
City | Tortola |
Postal Code | Po-Box 958 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Ascend Gold Finance Corp. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Gamma Invest & Trade Ltd | Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Tortola |
UPSILON CAPITAL LIMITED | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Mardenia Developments Ltd | Morgan & Morgan Building PO-Box 958, Pasea Estate, Road Town, Tortola |
NANARE CORP. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Evimeria Capital Ltd. | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
Levon Co. Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Cita International Investment Ltd | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Agata Financial Invesments Corp. | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
P.H.X. International Consulting Corp. | Morgan & Morgan Building , Tortola |
City | Tortola |
Postal Code | Po-Box 958 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |