Win Family Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900TLJ1DZU3Z68433. The registration start date is December 14, 2017.
Legal Entity Identifier (LEI) | 254900TLJ1DZU3Z68433 |
Legal Name |
Win Family Investment Limited |
Legal Address |
P.O. Box 905 Nerine Chambers Quastisky Building Road Town VG1110 Virgin Islands, British |
Headquarters Address |
6 Battery Road #14-02/04 Singapore 049909 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1879348 |
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 | 2017-12-14T19:32:02.700Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-16T17:42:01.682Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1879348 |
Headquarters Address |
6 Battery Road #14-02/04 |
City | Singapore |
Postal Code | 049909 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Bowell Group Limited | 6 Battery Road #14-02/04, Singapore |
Fulton Inc | 6 Battery Road #14-02/04, Singapore |
Taipan Trading and Investments | 6 Battery Road Floor 30 Raffles Place, Singapore |
Rossneath Investments Limited | 6 Battery Road #14-02/04, Singapore |
CLEARUBY ESTATES LIMITED | 6 Battery Road #14-02/04, Singapore |
Romanway Enterprises Limited | 6 Battery Road #14-02/04, Singapore |
70's Jubilee Company Limited | 6 Battery Road #14-02/04, Singapore |
Citix Group Investment Inc. | 6 Battery Road #14-02/04, Singapore |
Nevada Investment Worldwide Ltd | 6 Battery Road #14-02/04, Singapore |
Farquhar Trust | 6 Battery Road #14-02/04, Singapore |
City | Singapore |
Postal Code | 049909 |
Category | investment |
Category + City | investment + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |