San Diego Investments Limited
Address:
Trident Chambers, Road Town, Tortola, P.O. Box 146, Virgin Islands, British
Trident Chambers, Road Town, Tortola, P.O. Box 146, Virgin Islands, British
San Diego Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900LK04L74N0D0L67. The registration start date is October 16, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 254900LK04L74N0D0L67 |
| Legal Name |
San Diego Investments Limited |
| Legal Address |
Trident Chambers Road Town Tortola P.O. Box 146 Virgin Islands, British |
| Headquarters Address |
Trident Chambers Road Town Tortola P.O. Box 146 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1876767 |
| 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 | 2017-10-16T20:44:10.792Z |
| Last Update Date | 2020-07-08T14:55:00.038Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2019-10-17T19:41:11.304Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1876767 |
Office Location
| Headquarters Address |
Trident Chambers Road Town |
| City | Tortola |
| Postal Code | P.O. Box 146 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| VLAD ADVISORS CORP. | Trident Chambers Road Town, Tortola |
| Delta Falls Corp | Trident Chambers Wickhams Cay, P.O. Box 146, Road Town, Tortola |
| PAZUL INVESTMENTS LIMITED | Trident Chambers Road Town, Tortola |
| DEGANWAY DEVELOPMENTS LTD. | Trident Chambers Wickhams Cay, P.O. Box 146, Road Town, Tortola |
| Cook Marketing Inc | Trident Chambers PO Box 146, Road Town, Tortola |
| Infoseek Services Limited | Trident Chambers , Tortola |
| I-MARKETING LIMITED | TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA |
| CIRCOLARE ESTATES LTD | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Scam Capital Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Fermosa Limited | Trident Chambers Road Town, Tortola |
Competitor
Search similar business entities
| City | Tortola |
| Postal Code | P.O. Box 146 |
| 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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