Shiva Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900OP2HKGKU6DC266. The registration start date is October 19, 2017.
Legal Entity Identifier (LEI) | 254900OP2HKGKU6DC266 |
Legal Name |
Shiva Investments Limited |
Legal Address |
c/o Trident Trust Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Road Town Tortola Virgin Islands, British |
Headquarters Address |
c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01 Marina Bay Financial Centre Tower 1 Singapore 018981 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1911479 |
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 | 2017-10-19T12:40:30.538Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-22T18:31:21.906Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1911479 |
Headquarters Address |
c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1 |
City | Singapore |
Postal Code | 018981 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Bluesky Management Holdings Limited | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Oasis Prince Corporation | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Multivest Holding Co. Ltd. | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Cumming Home Holdings Limited | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Max Crown Enterprise Holdings Limited | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
The T and A Trust | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Sarava Holdings Limited | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Bestim Holdings Ltd | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Evening Primrose International Limited | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
Aakriti Group Limited | c/o Standard Chartered Trust (Singapore) Limited 8 Marina Boulevard, #27-01, Marina Bay Financial Centre Tower 1, Singapore |
City | Singapore |
Postal Code | 018981 |
Category | investment |
Category + City | investment + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |