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.
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 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 |
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 |
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) |
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 |
WYMMORE HOLDINGS LTD. | c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva |
Knightcap Investments Ltd. | c/o Summit Trust International SA 6 Place des Eaux Vives, Geneva |
Global Trust | c/o Summit Trust International SA 6 Place des Eaux-Vives, Geneva |
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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |