I & A Investment Corp is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900OZIJKHUHEC3215. The registration start date is June 4, 2019.
Legal Entity Identifier (LEI) | 254900OZIJKHUHEC3215 |
Legal Name |
I & A Investment Corp |
Legal Address |
c/o JTC (BVI) Limited 80 Main Street PO Box 3200 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Rue du Rhone 80-84 Geneva 1204 Switzerland |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 2012253 |
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 | 2019-06-04T15:10:42.092Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-04T15:10:42.093Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2012253 |
Headquarters Address |
Rue du Rhone 80-84 |
City | Geneva |
Postal Code | 1204 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
Gunvor SA | Rue Du Rhône 80-84 , Geneva |
City | Geneva |
Postal Code | 1204 |
Category | investment |
Category + City | investment + Geneva |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |