Excellent Associates Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900PW6BHUHWJ38671. The registration start date is June 15, 2020.
Legal Entity Identifier (LEI) | 254900PW6BHUHWJ38671 |
Legal Name |
Excellent Associates Investment Limited |
Legal Address |
OMC Chambers Wickhams Cay 1 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
OMC Chambers Wickhams Cay 1 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1958617 |
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 | 2020-06-15T11:24:26.544Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-15T11:24:26.545Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1958617 |
Headquarters Address |
OMC Chambers Wickhams Cay 1, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Glory Perfection Limited | Omc Chambers Wickhams Cay I, Road Town, Tortola |
HUATAI INTERNATIONAL FINANCIAL PRODUCTS LIMITED | OMC CHAMBERS WICKHAMS CAY 1, ROAD TOWN, TORTOLA |
Integrated Management Consulting Ltd | OMC Chambers Wickhams Cay I, Road Town, Tortola |
MTR3S Holding Ltd | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
ALI Consul World LTD. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
INVESFARMA CORPORATION | OMC CHAMBERS WICKHAMS CAY I ROAD TOWN, TORTOLA |
Cibra Holdings Corp. | OMC Chambers Wickhams Cay 1, Road town, Tortola |
La Moralera Corporation | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Fast Union International Holdings Limited | OMC Chambers Wickhams Cay I, Road Town, Tortola |
Caliston International Ltd. | OMC Chambers Wickhams Cay I, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |