CFH Movement Investment (BVI) Limited

Address:
Woodbourne Hall, P.O. Box 3162, Road Town, Tortola, VG1110, Virgin Islands, British

CFH Movement Investment (BVI) Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HMK0KAX231E579. The registration start date is January 10, 2020.

Entity Overview

Legal Entity Identifier (LEI) 254900HMK0KAX231E579
Legal Name CFH Movement Investment (BVI) Limited
Legal Address Woodbourne Hall
P.O. Box 3162
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Woodbourne Hall
P.O. Box 3162
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 2028765
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 2020-01-10T16:54:08.246Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-01-10T16:54:08.246Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2028765

Office Location

Headquarters Address Woodbourne Hall
P.O. Box 3162, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Fresia Ventures Limited Woodbourne Hall Road Town, Tortola
Miracle Orchid Investment Limited Woodbourne Hall Road Town, Tortola
CapWest Limited Woodbourne Hall P.O. Box 3162, Road Town, Tortola
Sineku Limited Woodbourne Hall P.O. Box 3162, Road Town, Tortola
Castle View Assets Limited Woodbourne Hall Road Town, Tortola
DCNY INVESTMENTS HOLDING LIMITED WOODBOURNE HALL ROAD TOWN, TORTOLA
HK Capital Limited Woodbourne Hall P.O.Box 3162, Road Town, Tortola
Mada Limited Woodbourne Hall PO Box 3162, Road Town, Tortola
White Mist Enterprises Limited Woodbourne Hall Road Town, Tortola
Deep Water Bay Holdings Limited Woodbourne Hall P.O. Box 916, 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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