Annani Investment Limited
Address:
Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
Annani Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900QJEFHGHSMKXC91. The registration start date is November 22, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 254900QJEFHGHSMKXC91 |
| Legal Name |
Annani Investment Limited |
| Legal Address |
c/o Trident Trust Company (B.V.I) Limited Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Trident Chambers P.O. Box 146 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 | 1388994 |
| 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 | 2017-11-22T14:56:43.235Z |
| Last Update Date | 2020-09-21T14:59:44.983Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-10-02T20:38:13.541Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1388994 |
Office Location
| Headquarters Address |
Trident Chambers P.O. Box 146, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Stardust Investments & Assets Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Andora Invest Limited | Trident Chambers Wickhams Cay, PO Box 146, Road Town, Tortola |
| GETINO HOLDINGS LTD | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Syenite Associates Ltd | Trident Chambers P.O. Box 146, Road Town, Tortola |
| CDV International Holdings Limited | Trident Chambers Wickhams Cay 1, Tortola, Road Town, Tortola |
| CALLA INVESTMENT GROUP LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
| Clear Water Corp | Trident Chambers P.O. Box 146, Road Town, Tortola |
| GEOKYIN INVESTMENT LTD. | Trident Chambers PO Box 146, Road Town, Tortola |
| Luckman Trading Limited | Trident Chambers PO BOX 146, Road Town, Tortola |
| Goldtech Fortune Consultancy Limited | Trident Chambers P.O. Box 146, 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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