Global Swift Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900MN1LZ9FNWJG515. The registration start date is December 2, 2017.
Legal Entity Identifier (LEI) | 254900MN1LZ9FNWJG515 |
Legal Name |
Global Swift Ltd |
Legal Address |
c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited PO Box 3175 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
PO Box 3175 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 591765 |
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 | 2017-12-02T15:07:03.517Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-15T07:00:10.752Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 591765 |
Headquarters Address |
PO Box 3175 Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Augusta Property Ltd. | PO Box 3175 , Tortola |
Mandarin International Investments Limited | PO Box 3175 Road Town, Tortola |
SOFININVEST LTD | PO BOX 3175 ROAD TOWN, TORTOLA |
Bruiere Inc. | PO Box 3175 Road Town, Tortola |
Kentsham Limited | PO Box 3175 Road Town, Tortola |
Sonar International Limited | PO Box 3175 Road Town, Tortola |
Duxbury Overseas Corporation | PO Box 3175 Road Town, Tortola |
RANGLE INVESTMENTS LIMITED | PO BOX 3175 ROAD TOWN, TORTOLA |
Samambaia Investments Ltd | PO Box 3175 Road Town, Tortola |
BADGER FINANCE LIMITED | PO BOX 3175 ROAD TOWN, TORTOLA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |