Seven Investments Limited

Address:
Palm Grove House, P.O. Box 438, Road Town, Tortola, 1110, Virgin Islands, British

Seven Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ONIHV40S5Z8D07. The registration start date is October 9, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900ONIHV40S5Z8D07
Legal Name Seven Investments Limited
Legal Address c/o TMF (B.V.I.) Ltd.
Palm Grove House
P.O. Box 438
Road Town
Tortola
1110
Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438
Road Town
Tortola
1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1876723
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 2017-10-09T04:11:38.491Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-15T06:44:19.779Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1876723

Office Location

Palm Grove House, P.O. Box 438, Road Town, Tortola, 1110, Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438, Road Town
City Tortola
Postal Code 1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
FCC Investments LTD Palm Grove House , Tortola
Dorot Holdings Limited Palm Grove House , Tortola
Ocean Point Development Limited Palm Grove House PO Box 438, Road Town, Tortola
SUNCHASER INTERNATIONAL LIMITED PALM GROVE HOUSE PO BOX 438,ROAD TOWN, TORTOLA
Dawn Overseas Limited Palm Grove House PO Box 438, Road Town, Tortola
Freeland Trading Pte. Ltd. Palm Grove House PO Box 438, Road Town, Tortola
JOYS (HK) Investment Co. Ltd Palm Grove House P.O.Box 438, Road Town, Tortola
Perlac Limited Palm Grove House P.O. Box 438, Road Town, Tortola
MATA & KIDS HOLDINGS LTD PALM GROVE HOUSE ROAD TOWN, TORTOLA
Picolo Limited Palm Grove House P.O. Box 438, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code 1110
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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