Carmos Limited

Address:
Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, Virgin Islands, British

Carmos Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900T8WY5WBJ3O4H42. The registration start date is October 11, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900T8WY5WBJ3O4H42
Legal Name Carmos Limited
Transliterated Other Entity Names Carmos Limited
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address Portcullis TrustNet Chambers
P.O. Box 3444
Road Town
Tortola
Virgin Islands, British
Headquarters Address Portcullis TrustNet Chambers
P.O. Box 3444
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 560566
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 2017-10-11T09:19:50.831Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2018-10-11T09:19:50.832Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 560566

Office Location

Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, Virgin Islands, British
Headquarters Address Portcullis TrustNet Chambers
P.O. Box 3444, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Global Wealth International Universal Ltd Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola
Savers Investment Ltd Portcullis Trustnet Chambers Po Box 3444, Road Town, Tortola
Infinity Worldwide Investment Inc Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola
Pacific Oleo Chemical Trading Pte. Ltd. Portcullis Trustnet Chambers P.O. Box 3444, Road Town, Tortola
DFSP INC. Portcullis Trustnet Chambers PO- Box 3444, Road Town, Tortola
Evergreen Lane Limited Portcullis Trustnet Chambers P.O. Box 3444, Road Town, Tortola
Alpha Private Advisors Inc Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola
REEIEN Holdings Limited Portcullis Trustnet Chambers PO Box 3444, Road Town, TORTOLA
BERGERIE INVESTMENT PTE LTD PORTCULLIS TRUSTNET CHAMBERS , TORTOLA
Andiamo Capital Ltd Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola

Competitor

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City Tortola

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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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