Mardenia Developments Ltd

Address:
Morgan & Morgan Building, PO-Box 958, Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British

Mardenia Developments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900IJBVEQ8JMR9P50. The registration start date is October 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900IJBVEQ8JMR9P50
Legal Name Mardenia Developments Ltd
Legal Address Morgan & Morgan Building
PO-Box 958
Pasea Estate
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Morgan & Morgan Building
PO-Box 958
Pasea Estate
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 1697615
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 2017-10-19T22:20:33.548Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-10-15T06:37:09.129Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1697615

Office Location

Morgan & Morgan Building, PO-Box 958, Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Morgan & Morgan Building
PO-Box 958, Pasea Estate, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
China Cinda Finance (2017) I Limited Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Stanford Investing Corp. Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola
Vetavex Investment Limited Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola
Crystalia Investments Ltd. Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola
Levon Co. Ltd. Morgan & Morgan Building Pasea Estate, Road Town, Tortola
CONNOR INVESTMENT HONDING S.A. Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola
Gamma Invest & Trade Ltd Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Tortola
Cita International Investment Ltd Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Deal Properties & Investments Holdings Ltd. Morgan & Morgan Building Pasea Estate, Road Town, Tortola
TZ Columbus Services Limited Morgan & Morgan Building , Tortola

Competitor

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City Tortola
Postal Code VG1110

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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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