KHI Overseas Limited

Address:
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands, British

KHI Overseas Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900H0AUN3SKDGWC97. The registration start date is September 6, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900H0AUN3SKDGWC97
Legal Name KHI Overseas Limited
Legal Address Vistra Corporate Services Centre
Wickhams Cay II
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Vistra Corporate Services Centre
Wickhams Cay II
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 37161
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 2017-09-06T11:57:50.193Z
Last Update Date 2020-08-28T14:25:37.325Z
Registration Status ISSUED
Next Renewal Date 2021-08-28T14:25:37.325Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 37161

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
2549000S7Q6BUB2IJO11 Nicholson Developments Limited IS_DIRECTLY_CONSOLIDATED_BY
254900N5LY824RBLIU91 Summer Estate Holdings Limited IS_DIRECTLY_CONSOLIDATED_BY
254900SCE0PG60G9CN50 Wagner Developments Limited IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Vistra Corporate Services Centre
Wickhams Cay II, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
TC PRIVATE HOLDINGS LIMITED Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
Creative Plus Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
PTX Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
Huang River Investment Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
Easy Eminent Management Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
ELOQUENCE HOLDINGS LIMITED Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
Oriental Sea Investments Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
Yasno Invest Inc Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
STAR AUTUMN LIMITED Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola
Grace Goal Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola

Competitor

Search similar business entities

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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