CHANTILLIE TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HB73J7AZFG0M06. The registration start date is October 23, 2017.
Legal Entity Identifier (LEI) | 254900HB73J7AZFG0M06 |
Legal Name |
CHANTILLIE TRADING LIMITED |
Legal Address |
Trident Chambers PO Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Trident Chambers PO Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1693343 |
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 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-10-23T15:52:43.115Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-05T14:24:15.021Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1693343 |
LEI | Entity Name | Relationship Type |
---|---|---|
5299007PCBRDQNDLIC93 | Regula Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Trident Chambers PO Box 146, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
JUVIFER INTERNATIONAL LTD | Trident Chambers PO BOX 146, ROAD TOWN, TORTOLA |
Noble Network Corporation | Trident Chambers Wickhams Cay I, Road Town, Tortola |
GROFF TRADE & INVESTMENT CORP. | Trident Chambers P.O. Box 146, Road Town, Tortola |
CARBUCCO INVESTMENTS LIMITED | Trident Chambers Po Box 146, Road Town, Tortola |
DARM HOLDINGS LTD | Trident Chambers Wickhams Cay, PO BOX 146, ROAD TOWN, TORTOLA |
FLYAWAY HOLDINGS LIMITED | TRIDENT CHAMBERS P O BOX 146, ROAD TOWN, TORTOLA |
SLL Worldwide Assets Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
SANGIANA INVESTMENTS LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
Elizabeth Holdings Inc | Trident Chambers PO Box 146, Road Town, Tortola |
TMK ADM Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | trading |
Category + City | trading + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |