UPSILON CAPITAL LIMITED

Address:
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, VG 1110, Virgin Islands, British

UPSILON CAPITAL LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900O8TX3WHMIEEZ38. The registration start date is October 25, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900O8TX3WHMIEEZ38
Legal Name UPSILON CAPITAL LIMITED
Legal Address c/o MMG Trust (BVI) Corp.
Morgan & Morgan Building
Pasea Estate
Road Town
Tortola
VG 1110
Virgin Islands, British
Headquarters Address Morgan & Morgan Building
Pasea Estate
Road Town
Tortola
VG 1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 615603
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 2017-10-25T19:40:50.206Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-23T17:55:06.871Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 615603

Office Location

Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, VG 1110, Virgin Islands, British
Headquarters Address Morgan & Morgan Building
Pasea Estate, Road Town
City Tortola
Postal Code VG 1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Mardenia Developments Ltd Morgan & Morgan Building PO-Box 958, Pasea Estate, Road Town, Tortola
Agata Financial Invesments Corp. Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola
Amago Investments S.A. Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola
INTRAMARINA PROPERTIES LTD. Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Talbot Group Services Ltd. Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Atlantic Light International Limited Morgan & Morgan Building PO Box 958, Pasea State, Road Town, Tortola
Belcher Investment Limited Morgan & Morgan Building Pasea Estate, Road Town, Tortola
HEREFORD TRADE INC. Morgan & Morgan Building Pasea Estate, Road Town, Tortola
China Cinda Finance (2017) II Limited Morgan & Morgan Building Pasea Estate, Road Town, Tortola
TEF Limited Morgan & Morgan Building Pasea Estate, Road Town, Tortola

Competitor

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City Tortola
Postal Code VG 1110

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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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