Actions Financial Ltd

Address:
c/o Summit Trust International SA, 6 Place des Eaux Vives, Geneva, Genève, 1207, Switzerland

Actions Financial Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HDP9T59OZN0A24. The registration start date is November 1, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900HDP9T59OZN0A24
Legal Name Actions Financial Ltd
Legal Address Tortola Pier Park, Building 1, 2nd floor
Wickhams Cay 1
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o Summit Trust International SA
6 Place des Eaux Vives
Geneva
Genève
1207
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1577975
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 2017-11-01T14:35:58.481Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-10-08T17:36:01.051Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1577975

Office Location

c/o Summit Trust International SA, 6 Place des Eaux Vives, Geneva, Genève, 1207, Switzerland
Headquarters Address c/o Summit Trust International SA
6 Place des Eaux Vives
City Geneva
Region Genève (CH-GE)
Postal Code 1207
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Tongario Corporation c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva
The Jungels-Winkler International Charitable Foundation C/O Summit Trust International SA 6, Place des Eaux - Vives, Geneva
Fairoaks, S.A. c/o Summit Trust International SA 6 Place des Eaux-Vives, Geneva
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LIIE 1012 Limited c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva
Liege Investment Limited c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva
Prion Global Limited C/O Summit Trust International SA 6 Place des Eaux-Vives, Geneva
Fuller Holdings Limited C/O Summit Trust International SA 6 Place Des Eaux-Vives, Geneva

Competitor

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City Geneva
Postal Code 1207

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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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