Al Ra'Fa Investments Limited

Address:
Harbour House, Waterfront Drive, P.O. Box 905, Road Town, Tortola, VG1110, Virgin Islands, British

Al Ra'Fa Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HE8EBN396J1D50. The registration start date is November 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900HE8EBN396J1D50
Legal Name Al Ra'Fa Investments Limited
Legal Address Nerine Chambers
P.O. Box 905
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Harbour House
Waterfront Drive
P.O. Box 905
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 1630550
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 2017-11-29T17:30:54.039Z
Last Update Date 2020-07-08T14:55:00.038Z
Registration Status ISSUED
Next Renewal Date 2020-11-01T17:38:33.530Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1630550

Office Location

Harbour House, Waterfront Drive, P.O. Box 905, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Harbour House
Waterfront Drive, P.O. Box 905, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Nkumbe Investments Limited Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
LALIBELA LTD Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
Starrylane Holdings Ltd. Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
Clermont Corporate Services Limited as Trustee of the Stecol Trust Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
Clermont Corporate Services Limited as Trustee of the Anastasia Trust Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
Haykalah International Limited Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
Clermont Corporate Services Limited as trustee of the Abe-Ellen Trust Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
MBL Holding Ltd Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
Clermont Corporate Services Limited as Trustee of the Albion Trust Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola
Lazzate Limited Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110
Category investment
Category + City investment + Tortola

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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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