SMZ INVESTMENTS LTD
Address:
Trident Chambers, Wickhams Cay, PO BOX 146, Road Town, Tortola, VG1110, Virgin Islands, British
Trident Chambers, Wickhams Cay, PO BOX 146, Road Town, Tortola, VG1110, Virgin Islands, British
SMZ INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900IRPSLQZI8AR204. The registration start date is March 19, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900IRPSLQZI8AR204 |
| Legal Name |
SMZ INVESTMENTS LTD |
| Legal Address |
Trident Chambers Wickhams Cay PO BOX 146 Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Trident Chambers Wickhams Cay PO BOX 146 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 | 1781995 |
| 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 | 2018-03-19T13:14:54.998Z |
| Last Update Date | 2020-07-02T17:10:59.025Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-03-20T12:12:22.401Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1781995 |
Office Location
| Headquarters Address |
Trident Chambers Wickhams Cay, PO BOX 146, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Crux Investment Limited | Trident Chambers Road Town, Tortola |
| GW Enterprises Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Richmond Glen Investments Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Roods Group Ltd. | Trident Chambers PO Box 146, Road Town, Tortola |
| Blacon Investments Limited | Trident Chambers PO Box 146, Road Town, Tortola |
| PEDRANA COMPANY LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Icon2 Properties LTD | Trident Chambers Wickhams Cay, PO Box 146, Road Town, TORTOLA |
| Ironworks Trading Ltd | Trident Chambers P.O. Box 146, Road Town, Tortola |
| ROOF-LINE LIMITED | Trident Chambers Road Town, Tortola |
| PHARR ENTERPRISES LIMITED | Trident Chambers P.O. Box 146, 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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