JCL Investment and Trading Company Limited

Address:
OMC Chambers, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British

JCL Investment and Trading Company Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900I04X76V4P0CX96. The registration start date is October 12, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900I04X76V4P0CX96
Legal Name JCL Investment and Trading Company Limited
Legal Address c/o Management Company Trust (B.V.I.) Ltd.
OMC Chambers
Wickhams Cay I
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address OMC Chambers
Wickhams Cay I
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 1983593
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 2018-10-12T20:50:32.678Z
Last Update Date 2020-07-02T17:10:59.025Z
Registration Status ISSUED
Next Renewal Date 2020-10-12T20:50:32.678Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1983593

Office Location

OMC Chambers, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address OMC Chambers
Wickhams Cay I, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
RANNIT LIMITED Omc Chambers Wickhams Cay 1, Road Town, Tortola
Maybach Group Corp. OMC Chambers Wickhams Cay I, Road Town, Tortola
Doixant Limited OMC Chambers Wickhams Cay 1, Road Town, Tortola
Juliet Properties Limited OMC Chambers Wickhams Cay I, Road Town, Tortola
JUNIOR FINANCIAL PROPERTIES CORP. OMC Chambers Wickhams Cay 1, Road Town, Tortola
FORTUNE WHARF CAPITAL LIMITED OMC Chambers Wickhams Cay 1, Road Town, Tortola
Provantage Holdings Limited OMC Chambers P.O. Box 3152, Road Town, Tortola
Chesterbold Limited OMC Chambers Wickhams Cay 1, Road Town, Tortola
Peng Enterprises Corp. OMC Chambers Wickhams Cay I, Road Town, Tortola
Arianis Limited OMC Chambers Wickhams Cay I, 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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