Candarli Investments Limited

Address:
Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, Virgin Islands, British

Candarli Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900PXJRAW0RSCHT59. The registration start date is December 7, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900PXJRAW0RSCHT59
Legal Name Candarli Investments Limited
Legal Address c/o Equity Trust (BVI) Limited
Palm Grove House
P.O. Box 438
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438
Road Town
Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1015243
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 2018-12-07T13:48:23.496Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-12-07T13:48:23.496Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1015243

Office Location

Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Tamarind Securities Limited Palm Grove House , Tortola
Freeland Trading Pte. Ltd. Palm Grove House PO Box 438, Road Town, Tortola
Dorot Holdings Limited Palm Grove House , Tortola
Southbay Enterprises Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Stevepine Investments Limited Palm Grove House Wickhams Cay 1, Road Town, Tortola
Zori Investments Ltd. Palm Grove House P.O. Box 438, Road Town, Tortola
White Hope Holdings Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Capstars Group Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Oriental Honour Ltd. Palm Grove House P.O. Box 438, Road Town, Tortola
Veldos Consolidated Limited Palm Grove House P.O.Box 438, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110
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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