Cardinal Invest Ltd

Address:
Craigmuir Chambers, PO Box 71, Road Town, Tortola, VG1110, Virgin Islands, British

Cardinal Invest Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900RV8N643QSHXX77. The registration start date is July 18, 2019.

Entity Overview

Legal Entity Identifier (LEI) 254900RV8N643QSHXX77
Legal Name Cardinal Invest Ltd
Legal Address Craigmuir Chambers
PO Box 71
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Craigmuir Chambers
PO Box 71
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 1991145
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 2019-07-18T16:25:03.362Z
Last Update Date 2020-08-03T12:30:04.031Z
Registration Status ISSUED
Next Renewal Date 2021-08-18T16:25:03.362Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1991145

Office Location

Headquarters Address Craigmuir Chambers
PO Box 71, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Cubira Holding Limited Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Olympic Glory Investments Ltd. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Massa Management Holdings Ltd. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Jelly Invest & Trade Inc. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Epari United S.A. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Silver Linings Management Limited Craigmuir Chambers P.O. Box 71, Road Town, Tortola
New Oceans Consultants Limited Craigmuir Chambers P.O. Box 71, Road Town, Tortola
BRIRON Investments Limited Craigmuir Chambers Road Town, Tortola
Oryx Associated S.A. Craigmuir Chambers P.O. Box 71, Road Town, Tortola
Eliantelle Limited Craigmuir Chambers P.O. Box 71, Road Town, Tortola

Competitor

Search similar business entities

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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