Global Swift Ltd

Address:
PO Box 3175, Road Town, Tortola, VG1110, Virgin Islands, British

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address PO Box 3175
Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

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

Competitor

Search similar business entities

City Tortola
Postal Code VG1110

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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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