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.
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 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 |
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 |
Headquarters Address |
Woodbourne Hall P.O. Box 3162, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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 |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |