Kavenia Holding Limited

Address:
IFC 1, The Esplanade, St Helier, JE1 5BP, Jersey

Kavenia Holding Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ER4ZTSKDEMO084. The registration start date is May 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900ER4ZTSKDEMO084
Legal Name Kavenia Holding Limited
Legal Address c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address IFC 1
The Esplanade
St Helier
JE1 5BP
Jersey
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1778104
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 2018-05-23T13:46:21.061Z
Last Update Date 2020-07-02T17:10:59.025Z
Registration Status ISSUED
Next Renewal Date 2021-05-23T13:46:21.061Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1778104

Office Location

IFC 1, The Esplanade, St Helier, JE1 5BP, Jersey
Headquarters Address IFC 1
The Esplanade
City St Helier
Postal Code JE1 5BP
Country Jersey (JE)

Entities with the same location

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Romantic Holdings Limited IFC 1 The Esplanade, St Helier
Shal No.2 Trust IFC 1 The Esplanade, St Helier
GDS Assets Limited IFC 1 The Esplanade, St Helier
Garibaldi Development Limited IFC 1 The Esplanade, St Helier
THREADNEEDLE INVESTMENTS (CHANNEL ISLANDS) LIMITED IFC 1 The Esplanade, St Helier
New Forevermore Trust IFC 1 The Esplanade, St Helier
Meadow Green Limited IFC 1 The Esplanade, St Helier
Golden Roy Investments Global Ltd IFC 1 The Esplanade, St Helier

Competitor

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City St Helier
Postal Code JE1 5BP

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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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