Torino Overseas Ltd.
Address:
3rd Floor, Yamraj Building, Market Square, PO Box 3175, Road Town, Tortola, VG1110, Virgin Islands, British
3rd Floor, Yamraj Building, Market Square, PO Box 3175, Road Town, Tortola, VG1110, Virgin Islands, British
Torino Overseas Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900U67H4OEVFRKI07. The registration start date is August 31, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 254900U67H4OEVFRKI07 |
| Legal Name |
Torino Overseas Ltd. |
| Legal Address |
3rd Floor, Yamraj Building Market Square PO Box 3175 Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
3rd Floor, Yamraj Building Market Square PO Box 3175 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 | 85915 |
| 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 | 2018-08-31T18:08:58.469Z |
| Last Update Date | 2020-08-01T13:31:56.940Z |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-07-31T18:08:58.470Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 85915 |
Office Location
| Headquarters Address |
3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Tuscola Holdings Limited | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| LANISTER INVESTMENTS LTD. | 3rd Floor, Yamraj Building Market Square P.O. Box 3175, Road Town, Tortola |
| EDCO FINANCE LTD | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
| Risuell Enterprises Limited | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| Dragon Capital Advisors Limited | 3rd Floor, Yamraj Building Market Square, P.O.Box 3175, Road Town, Tortola |
| Sentinel Capital Limited | 3rd Floor, Yamraj Building Market Square, P.O.Box 3175, Road Town, Tortola |
| Branson Finance Inc. | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| BP Real Estate Ltd. | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| GLENGARY HOLDINGS LTD | 3rd Floor, Yamraj Building Market Square, P.O. Box 3175, Road Town, Tortola |
| Perseus Trading Limited | 3rd Floor, Yamraj Building Market Square, PO Box 3175, Road Town, Tortola |
Improve Information
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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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