Sunline Assets S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900P9MH2KSM17GY05. The registration start date is November 28, 2017.
Legal Entity Identifier (LEI) | 254900P9MH2KSM17GY05 |
Legal Name |
Sunline Assets S.A. |
Legal Address |
Pasea Estate Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Pasea Estate Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1548694 |
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 | 2017-11-28T14:20:36.580Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-05T17:09:37.606Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1548694 |
Headquarters Address |
Pasea Estate |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Gatton Invest Ltd | Pasea Estate , Road Town |
Campdem Development S.A. | Pasea Estate , Road Town |
Orson Continental S.A. | Pasea Estate , Road Town |
Crindermane Limited | Pasea Estate , Road Town |
New South East Investments Inc. | Pasea Estate , Road Town |
Blue Metallic Overseas Ltd. | Pasea Estate , Road Town |
QAMBER CONSULTING CORP. | Pasea Estate , Road Town |
FESTIN MANAGEMENT CORP. | PASEA ESTATE PO.BOX 958, ROAD TOWN |
Luxury Capital Inc. | Pasea Estate , Road Town |
RAIDCLIFF FINANCE LIMITED | PASEA ESTATE MORGAN & MORGAN BUILDING, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |