Pondoo Finance LTD.

Address:
Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British

Pondoo Finance LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HAV2F6FOTYEJ57. The registration start date is October 30, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900HAV2F6FOTYEJ57
Legal Name Pondoo Finance LTD.
Legal Address c/o Trident Trust Company (B.V.I) Limited
Pasea Estate
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Pasea Estate
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 1598648
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 2017-10-30T12:48:29.090Z
Last Update Date 2020-08-26T12:58:05.924Z
Registration Status ISSUED
Next Renewal Date 2021-09-23T15:13:27.309Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1598648

Office Location

Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Pasea Estate
Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Drake Trade & Investments Inc. Pasea Estate Road Town, Tortola
Timinder Investment Inc. Pasea Estate Road Town, Tortola
Bhagsab Global Ltd Pasea Estate Road Town, Tortola
Thirdeye Holdings Inc Pasea Estate Po-Box 958, Road Town, Tortola
HUI CHENG INVESTMENT LTD. Pasea Estate P.O. Box 958, Road Town, Tortola
Coffee Bay Management SA Pasea Estate Road Town, Tortola
Xintol Trader LTD Pasea Estate P.O. Box 3149, Ave. Paseo del Mar, Road Town, Tortola
Simpson International Ltd. Pasea Estate Road Town, Tortola
Lotus Gain Resources Limited Pasea Estate Road Town, Tortola
Silvia Limited Pasea Estate Road Town, 0, 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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