Davallia Invest Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900RLUTKT64ULRU02. The registration start date is May 8, 2018.
Legal Entity Identifier (LEI) | 254900RLUTKT64ULRU02 |
Legal Name |
Davallia Invest Limited |
Legal Address |
Trident Chambers PO Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Trident Chambers PO Box 146 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1946024 |
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 | 2018-05-08T19:15:43.938Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-05-08T19:15:43.938Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1946024 |
Headquarters Address |
Trident Chambers PO Box 146, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
La Romana Group Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
SUMMERSET PROPERTIES LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
JAB Company Ventures Limited | Trident Chambers Wickhams Cay, P.O. Box 146, Road Town, TORTOLA |
Noble Network Corporation | Trident Chambers Wickhams Cay I, Road Town, Tortola |
MAR Investing Limited | Trident Chambers , Tortola |
ARLA INTERNATIONAL LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
CARBUCCO INVESTMENTS LIMITED | Trident Chambers Po Box 146, Road Town, Tortola |
Turnabout Management Limited | Trident Chambers PO Box 146, Road Town, Tortola |
MIDDLETHORPE INVESTMENTS LTD. | TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN, TORTOLA |
GMV Assets Limited | Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |