Zori Investments Ltd.

Address:
Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, Virgin Islands, British

Zori Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900FELF05K4M17H40. The registration start date is August 1, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900FELF05K4M17H40
Legal Name Zori Investments Ltd.
Legal Address c/o Equity Trust (BVI) Limited
Palm Grove House
P.O. Box 438, Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438, 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 1405195
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 2018-08-01T11:51:50.365Z
Last Update Date 2020-07-01T14:32:03.686Z
Registration Status ISSUED
Next Renewal Date 2021-08-01T11:51:50.366Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1405195

Office Location

Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
White Hope Holdings Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Lucky Investment Worldwide Ltd Palm Grove House PO Box 438, Road Town, Tortola
Wiltshire Group Holdings Limited Palm Grove House , Tortola
Montina Capital Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Stevepine Investments Limited Palm Grove House Wickhams Cay 1, Road Town, Tortola
Westlake Holdings Group Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Rutland Overseas Limited Palm Grove House Po Box 438, Road Town, Tortola
Agave Management Inc. Palm Grove House P.O. Box 438, Road Town, Tortola
Sino Advance Holdings Limited Palm Grove House PO-Box 438, Road Town, Tortola
Raxio Investments Limited Palm Grove House Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110
Category investment
Category + City investment + 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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