Sincero Investment Group Limited

Address:
Po-Box 438, Palm Grove House, Road Town, Tortola, Virgin Islands, British

Sincero Investment Group Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WZTJ2CGWHBJX03. The registration start date is December 2, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900WZTJ2CGWHBJX03
Legal Name Sincero Investment Group Limited
Legal Address Po-Box 438
Palm Grove House
Road Town
Tortola
Virgin Islands, British
Headquarters Address Po-Box 438
Palm Grove House
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 597911
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 2017-12-02T15:07:12.675Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2018-12-02T15:07:12.675Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 597911

Office Location

Po-Box 438, Palm Grove House, Road Town, Tortola, Virgin Islands, British
Headquarters Address Po-Box 438
Palm Grove House, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Sammard Investments Limited PO-Box 438 Palm Grove House, Road Town, Tortola
Meragold Limited PO-Box 438 Palm Grove House, Road Town, Tortola
Mr Bean Limited PO-Box 438 Palm Grove House, Road Town, Tortola
Oceanwise Global Limited PO-Box 438 Palm Grove House, Road Town, Tortola
Sea Coral Holdings Corporation Po-Box 438 Palm Grove House, Road Town, Tortola
Silver Impact Limited PO-Box 438 Palm Grove House, Road Town, Tortola
Shining Cres Capital Ltd PO-Box 438 Palm Grove House, Road Town, Tortola
Brilliant Champion Resources Limited PO-Box 438 Palm Grove House, Road Town, Tortola
TAP International Ltd PO-Box 438 Tropic Isle Building,, Road Town, Tortola
Gloria Crown Holding Ltd PO-Box 438 Palm Grove House, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Category investment
Category + City investment + Tortola

Improve Information

Please provide details on Sincero Investment Group Limited by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches