Minnie Invest Inc.

Address:
Flemming House, Wickhams Cay, P.O. Box 662, Road Town, Tortola, Virgin Islands, British

Minnie Invest Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HJTKJTBAFZUA81. The registration start date is June 1, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900HJTKJTBAFZUA81
Legal Name Minnie Invest Inc.
Legal Address c/o Citco B.V.I. Limited
Flemming House
Wickhams Cay, P.O. Box 662
Road Town
Tortola
Virgin Islands, British
Headquarters Address Flemming House
Wickhams Cay
P.O. Box 662
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1968946
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 2018-06-01T17:24:48.929Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-06-01T17:24:48.929Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1968946

Office Location

Flemming House, Wickhams Cay, P.O. Box 662, Road Town, Tortola, Virgin Islands, British
Headquarters Address Flemming House
Wickhams Cay, P.O. Box 662, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
MANDALAY DEVELOPMENT LTD. Flemming House P.O. Box 662, Road Town, Tortola
Cap-Meridian Ventures Ltd. Flemming House Wickhams Cay, P.O. Box 662, Road Town, Tortola
Sinterba Adventures Limited Flemming House , Tortola
NOEL INVESTMENTS INC Flemming House PO Box 662, Wickhams Cay, Road Town, Tortola
Eucalyptus Universe Corp. Flemming House Wickhams Cay, P.O. Box 662, Road Town, Tortola
Chestermoor Limited Flemming House P.O. Box 662, Wickhams Cay, Road Town, Tortola
Yamico Holding Inc. Flemming House Wickhams Cay, PO Box 662, Road Town, Tortola
Cranberry Capital Limited Flemming House Wickhams Cay, P.O. Box 662, Road Town, Tortola
Giant Bridge Company Inc Flemming House Wickhams cay, P.O. Box 662, Road Town, Tortola
Los Ciervos International Inc. Flemming House Wickhams Cay, P.O. Box 662, Road Town, Tortola

Competitor

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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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