Clever Asset Management Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900X1D5TMQNRR6042. The registration start date is July 16, 2019.
Legal Entity Identifier (LEI) | 254900X1D5TMQNRR6042 |
Legal Name |
Clever Asset Management Limited |
Legal Address |
c/o TMF (B.V.I.) Ltd. Palm Grove House P.O. Box 438 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Palm Grove House P.O. 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 | 1485593 |
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 | 2019-07-16T13:26:19.527Z |
Last Update Date | 2020-07-16T13:31:20.962Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-07-16T13:26:19.527Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1485593 |
Headquarters Address |
Palm Grove House P.O. Box 438, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Winsense Global Limited | Palm Grove House P.O.Box 438, Road Town, Tortola |
PIC101 Management Limited | Palm Grove House , Tortola |
N.D.T.C. Holdings Ltd | Palm Grove House P.O.Box 438, Road Town, TORTOLA |
Riverzone International Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
Kangda Holdings Company Limited | Palm Grove House PO-Box 438, Road Town, Tortola |
Freeland Trading Pte. Ltd. | Palm Grove House P.O. Box 438, Road Town, Tortola |
ADVANCE TECH ENTERPRISES LIMITED | Palm Grove House P.O. Box 3186, Wickhams Cay 1, Road Town, Tortola |
Navigator Logistics Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
Capricorp Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
Concrete Win Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | asset management |
Category + City | asset management + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |