Gold Segment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900TOBV1FZPJY4A46. The registration start date is October 23, 2017.
Legal Entity Identifier (LEI) | 254900TOBV1FZPJY4A46 |
Legal Name |
Gold Segment Limited |
Legal Address |
Palm Grove House PO Box 438 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Palm Grove House PO Box 438 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1424208 |
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 | 2017-10-23T15:52:41.907Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-05T16:36:11.695Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1424208 |
LEI | Entity Name | Relationship Type |
---|---|---|
5299007PCBRDQNDLIC93 | Regula Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Palm Grove House PO Box 438, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Wiltshire Group Holdings Limited | Palm Grove House , Tortola |
Profit Highway Ltd | Palm Grove House P.O. Box 438, Road Town, Tortola |
Prevision Investments Corp. | Palm Grove House P.O. Box 438, Road Town, Tortola |
CLARETTA MANAGEMENT LTD | Palm Grove House P.O. Box 438, Road Town, Tortola |
Leveret Holdings Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
Jacatico Limited | Palm Grove House Wickham's Cay, Level 1, Road Town, Tortola |
Two Hearts Assets Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
Clairwood Holdings Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
Veldos Consolidated Limited | Palm Grove House P.O.Box 438, Road Town, Tortola |
Patek International Ltd | Palm Grove House P.O. Box 438, 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 |