Denver Investments Group Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900I9U889NTWADQ48. The registration start date is October 23, 2017.
Legal Entity Identifier (LEI) | 254900I9U889NTWADQ48 |
Legal Name |
Denver Investments Group Ltd |
Legal Address |
PO Box 438 Palm Grove House Road Town VG1110 Virgin Islands, British |
Headquarters Address |
6 Battery Road #14-02/04 Singapore 049909 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1396737 |
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 | 2017-10-23T15:52:47.197Z |
Last Update Date | 2020-07-10T16:19:22.209Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-23T15:52:47.197Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1396737 |
Headquarters Address |
6 Battery Road #14-02/04 |
City | Singapore |
Postal Code | 049909 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Inix Technology Inc. | 6 Battery Road #14-02/04, Singapore |
Twinkling Investments Limited | 6 Battery Road #14-02/04, Singapore |
Secret Harbour Limited | 6 Battery Road #14-02/04, Singapore |
PRECISION SOLUTIONS LIMITED | 6 Battery Road 35-06, SINGAPORE |
Golden Rich Enterprise Co Ltd | 6 Battery Road #14-02/04, Singapore |
Mochipa Limited | 6 Battery Road #14-02/04, Singapore |
Colts Maple Limited | 6 Battery Road #14-02/04, Singapore |
ACC Finance Limited | 6 Battery Road #14-02/04, Singapore |
Wisdom Offshore Limited | 6 Battery Road #14-02/04, Singapore |
Victory Plus Enterprises Limited | 6 Battery Road #14-02/04, Singapore |
City | Singapore |
Postal Code | 049909 |
Category | investment |
Category + City | investment + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |