MD CAPITAL INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900QMG5CZS9YEPK28. The registration start date is June 8, 2018.
Legal Entity Identifier (LEI) | 254900QMG5CZS9YEPK28 |
Legal Name |
MD CAPITAL INVESTMENTS LTD. |
Legal Address |
c/o ARAMO CORPORATE SERVICES INC Prospect Park, Suite #8 Slaney Point Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Prospect Park, Suite #8 Slaney Point Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1824367 |
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 | 2018-06-08T13:39:57.606Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-08T13:39:57.607Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1824367 |
LEI | Entity Name | Relationship Type |
---|---|---|
254900CGGU9HMDVF6L47 | MDAA INVESTMENTS CORP. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Prospect Park, Suite #8 Slaney Point, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Crystal Sky International Holdings Co. Ltd | Commonwealth Trust Limited (Sealight House), Tortola |
Virgin Infraa Asia Investments Inc. | Porticullis Chambers, 4th Floor Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola |
Edenwood Overseas Ltd. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Keen Start Limited | PO-Box 957 Offshore Incorporations Centre, Road Town, Tortola |
ROGUYA INTERNATIONAL LIMITED | Trident Chambers PO Box 146 Road Town, Tortola |
Orfeas Holdings Ltd. | Nerine Chambers P.O. Box 905, Road Town, Tortola |
Z & W Investment Limited | Ritter House Wickhams Cay II, Road Town, Tortola |
Latays Limited | Po-Box 71 Craigmuir Chambers, Road Town, Tortola |
Alvarado Limited | Po Box 71 Craigmuir Chambers, Road Town, Tortola |
Cathedral Fund SPC Ltd - Class C | GENEVA PLACE, 2ND FLOOR 333 WATERFRONT DRIVE, 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 |