HEMATHO INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900L0000DY54MJM24. The registration start date is May 31, 2018.
Legal Entity Identifier (LEI) | 254900L0000DY54MJM24 |
Legal Name |
HEMATHO INVESTMENTS LTD |
Legal Address |
c/o Trident Trust Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1825838 |
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 | 2018-05-31T12:34:23.858Z |
Last Update Date | 2020-09-16T20:38:32.956Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-16T20:38:32.957Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1825838 |
Headquarters Address |
Trident Chambers P.O. Box 146, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
PH INVESTMENTS ASSETS LTD | Trident Chambers Wickhams Cay, PO BOX 146, ROAD TOWN, TORTOLA |
Teagrey Limited | Trident Chambers PO Box 146, Road Town, Tortola |
MMZ ASSOCIATES LTD. | Trident Chambers P.O. Box 146, Road Town, Tortola |
JEP INVEST & FINANCE CORP. | Trident Chambers P.O. Box 146, Road Town, Tortola |
WINVEST Finance Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
Rhombus Holdings Ltd | Trident Chambers P.O. Box 146, Road Town, Tortola |
SEAGAL MANAGEMENT ASSETS LTD. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Sidalborosa Limited | Trident Chambers Wickham Cay, Road Town, Tortola |
Limona Limited | Trident Chambers Wickhams Cay, PO Box 146, Tortola, Tortola |
ARISTON SHIPPING ENTERPRISES S.A. | Trident Chambers P.O. Box 146, 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 |