Treasure Ocean Trading Limited

Address:
6 Battery Road, #14-02/04, Singapore, 049909, Singapore

Treasure Ocean Trading Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900LSWMWSNW2ELW55. The registration start date is October 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900LSWMWSNW2ELW55
Legal Name Treasure Ocean Trading Limited
Legal Address PO Box 146
Wickhams Cay
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

Registration Authority ID RA000063
Registration Authority Entity ID 1722543
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 2017-10-23T15:52:45.420Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-10-16T17:42:37.682Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1722543

Office Location

6 Battery Road, #14-02/04, Singapore, 049909, Singapore
Headquarters Address 6 Battery Road
#14-02/04
City Singapore
Postal Code 049909
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Gale Well Property Limited 6 Battery Road #14-02/04, Singapore
Two by Five Investments Limited 6 Battery Road #14-02/04, Singapore
Mill Croft Holdings Limited 6 Battery Road #14-02/04, Singapore
Harbour Front Management Limited 6 Battery Road #14-02/04, Singapore
Carnation Investment Group Limited 6 Battery Road #14-02/04, Singapore
VARDE HOLDINGS PTE. LTD. 6 Battery Road #21-01, Singapore
CYL Investments Limited 6 Battery Road #14-02/04, Singapore
Shanta Holdings Ltd 6 Battery Road #14-02/04, Singapore
New Idea Logistics Corp. 6 Battery Road #14-02/04, Singapore
Four Ships Pte Ltd 6 Battery Road 38-04, Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 049909
Category trading
Category + City trading + Singapore

Improve Information

Please provide details on Treasure Ocean Trading Limited by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches