Enigma Holdings Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900VAVNDFRFIPJH84. The registration start date is January 25, 2019.
Legal Entity Identifier (LEI) | 254900VAVNDFRFIPJH84 |
Legal Name |
Enigma Holdings Investment Limited |
Legal Address |
c/o Overseas Management Company Trust (B.V.I) LTD. OMC Chambers Wickhams Cay 1 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
OMC Chambers Wickhams Cay 1 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1975236 |
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 | 2019-01-25T15:50:57.553Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-27T15:12:09.819Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1975236 |
Headquarters Address |
OMC Chambers Wickhams Cay 1, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Fapeli Global Assets Inc. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
PATNA COLLECTIONS INC. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Alpha International Capital Limited | OMC Chambers Wickhams Cay I, Road Town, Tortola |
ALI Consul World LTD. | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Glory Perfection Limited | Omc Chambers Wickhams Cay I, Road Town, Tortola |
Grand Products Limited | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
BYORGA WASSER INVESTMENTS LTD | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Profit Center FX Ltd | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Vital Stars Group Limited | OMC Chambers Wickhams Cay 1, Road Town, Tortola |
Harvey Training Corp. | OMC Chambers P.O. Box 3152, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |