Lake Cross Holdings Ltd.

Address:
Nerine Chambers, P.O. Box 905, Road Town, Tortola, VG1110, Virgin Islands, British

Lake Cross Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900DR2WUVRJOTUG13. The registration start date is January 21, 2020.

Entity Overview

Legal Entity Identifier (LEI) 254900DR2WUVRJOTUG13
Legal Name Lake Cross Holdings Ltd.
Legal Address c/o Nerine Trust Company (BVI) Limited
Nerine Chambers
P.O. Box 905
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Nerine Chambers
P.O. Box 905
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 297686
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 2020-01-21T19:17:32.627Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-01-21T19:17:32.627Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 297686

Office Location

Nerine Chambers, P.O. Box 905, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Nerine Chambers
P.O. Box 905, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Chiclet Limited Nerine Chambers Road Town, Tortola
ASC Holdings Group Limited Nerine Chambers P.O. Box 905, Road Town, Tortola
M & Mater Ltd Nerine Chambers PO Box 905, Road Town, Tortola
AMAPASAP Investments Limited Nerine Chambers Waterfront Drive, P.O. Box 905, Road Town, Tortola
Baldemar Limited Nerine Chambers P.O. Box 95, Quastisky Buildiing, Tortola
Meadowbrooke Limited Nerine Chambers PO Box 905, Road Town, Tortola
BLUES SCALES LIMITED Nerine Chambers PO Box 905, Road Town, Tortola
Silverback International Ltd Nerine Chambers PO Box 905, Road Town, Tortola
Periam Limited Nerine Chambers Road Town, Tortola
Perpetual Investments Limited Nerine Chambers PO Box 905, Road Town, Tortola

Competitor

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City Tortola
Postal Code VG1110

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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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