Topbest Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900SWTCORQV8JFE62. The registration start date is December 9, 2017.
Legal Entity Identifier (LEI) | 254900SWTCORQV8JFE62 |
Legal Name |
Topbest Limited |
Legal Address |
International Trust Building Wickhams Cay I Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
International Trust Building Wickhams Cay I Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 454747 |
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 | 2017-12-09T14:58:01.091Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-15T06:33:29.496Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 454747 |
Headquarters Address |
International Trust Building Wickhams Cay I, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Breda Limited | International Trust Building Wickhams Cay I, Road Town, Tortola |
Greatech Holdings Limited | International Trust Building Wickhams Cay I, Road Town, Tortola |
Ruby Overseas Investment LTD | International Trust Building Road Town, Tortola |
KENT PARK LTD. | International Trust Building Wickhams Cay, Road Town, Tortola |
Paradigm Assets Holdings Limited | International Trust Building Wickhams Cay I, Road Town, Tortola |
EMPERIOR MANAGEMENT LIMITED | International Trust Building P.O. Box 659, Road Town, Tortola |
Shokoro Limited | International Trust Building P.O. Box 659, Road Town, Tortola |
Burgundy Sea Limited | International Trust Building Wickhams Cay, Road Town, Tortola |
Zumor Ivvestment Enterprises Ltd | International Trust Building Road Town, Tortola |
TK1 LTD. | International Trust Building P.O. Box 659, 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 |