Volare Trading Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900XOGBLYG5O90T59. The registration start date is August 22, 2017.
Legal Entity Identifier (LEI) | 254900XOGBLYG5O90T59 |
Legal Name |
Volare Trading Limited |
Legal Address |
Palm Grove House Road Town Virgin Islands, British |
Headquarters Address |
Palm Grove House Road Town Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 272020 |
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 | 2017-08-22T15:55:13.337Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-08-21T12:34:46.689Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 272020 |
Headquarters Address |
Palm Grove House |
City | Road Town |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
INDUSTRIAL INVESTORS GROUP LIMITED | PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN |
THE HARROWAY PARTNERSHIP (GP) LIMITED | PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN |
INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITED | PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN |
Marylebone Securities Limited | Palm Grove House , Road Town |
Serena Capital Limited | Palm Grove House , Road Town |
DOCKWAY FINANCE PORTFOLIO CORP. | PALM GROVE HOUSE PO BOX 438, ROAD TOWN |
Studio Investments Limited | Palm Grove House , Road Town |
Finance Worldwide Limited | Palm Grove House , Road Town |
Motor Racing Investments Limited | Palm Grove House , Road Town |
JAMES & JANE ASTOR 1980 GRANDCHILDRENS SETTLEMENT | PALM GROVE HOUSE , ROAD TOWN |
City | Road Town |
Category | trading |
Category + City | trading + Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |