Tannis Holdings Limited

Address:
3rd Floor, Geneva Place, Waterfront Drive, Tortola, Road Town, Virgin Islands, British

Tannis Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900V70S4G6I7BLX63. The registration start date is September 20, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900V70S4G6I7BLX63
Legal Name Tannis Holdings Limited
Legal Address c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited
3rd Floor
Geneva Place, Waterfront Drive
Tortola
Road Town
Virgin Islands, British
Headquarters Address 3rd Floor
Geneva Place, Waterfront Drive
Tortola
Road Town
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 602663
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 2018-09-20T15:06:36.412Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-09-20T15:06:36.413Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 602663

Office Location

3rd Floor, Geneva Place, Waterfront Drive, Tortola, Road Town, Virgin Islands, British
Headquarters Address 3rd Floor
Geneva Place, Waterfront Drive, Tortola
City Road Town
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Location Builders (BVI) Limited 3rd Floor Abbott Building, Tortola, Road Town
Win Level Holdings Limited 3rd Floor Mandar House, Johnson's Ghut, Road Town
Telstar Capital Corp. 3rd Floor R.G. Hodge Plaza, Wickhams Cay, Road Town
Al Basset Company Limited 3rd Floor Yamraj Building, Marquet Square, PO Box, Road Town
Optimal Benefit Co., Ltd. 3rd Floor Jipfa Building, 142 Main Street, Road Town
Saintpaulia Limited 3rd Floor Geneva Place, Road Town
BRISTOLSIDE MANAGEMENT LTD. 3rd Floor Jipfa Building, Main Street, Road Town
Insight Bright Limited 3rd Floor J & C Building, Tortola, Road Town
Adinco Corp. 3rd Floor R.G. Hodge Plaza, Wickhams Cay 1, Road Town
Norwood Investments Limited 3rd Floor Yamraj Building, Market Place, Road Town

Competitor

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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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