Amba Securities Limited

Address:
Palm Grove House, Tortola, VG1110, Virgin Islands, British

Amba Securities Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900RJQFRGKEX7JC81. The registration start date is January 10, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900RJQFRGKEX7JC81
Legal Name Amba Securities Limited
Other Entity Names n/a
[type: TRADING_OR_OPERATING_NAME]
Legal Address Palm Grove House
Tortola
VG1110
Virgin Islands, British
Headquarters Address Palm Grove House
Tortola
VG1110
Virgin Islands, British
Other Address n/a
n/a
Virgin Islands, British
[type: ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS; xml_lang: en]
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1657366
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 2018-01-10T16:32:34.617Z
Last Update Date 2020-07-08T14:55:00.038Z
Registration Status ISSUED
Next Renewal Date 2021-02-10T16:32:34.617Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1657366

Office Location

Palm Grove House, Tortola, VG1110, Virgin Islands, British
Headquarters Address Palm Grove House
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

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ANGEL DIRECT LIMITED PALM GROVE HOUSE P O BOX 438, TORTOLA, TORTOLA
Pearl Stone Enterprises Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Sky Vantage Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Pantera Operations Ltd Palm Grove House P.O. Box 438, Road Town, Tortola
Total Soccer Growth Holdings Ltd Palm Grove House PO Box 438, Road Town, Tortola
OSU Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Deauville Trading Limited Palm Grove House P.O. Box 438, Tortola
WELEPHANT LTD Palm Grove House P.O. Box 438, Road Town, Tortola

Competitor

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City Tortola
Postal Code VG1110

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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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