Taradei Holdings Limited

Address:
Bordeaux Court, PO Box 620, Les Echelons, St Peter Port, Guernsey, GY1 4PX, Guernsey

Taradei Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900XRJLRYE4ZMHR61. The registration start date is March 7, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900XRJLRYE4ZMHR61
Legal Name Taradei Holdings Limited
Legal Address Trident Chambers
PO Box 146
Road Town
Tortola
Virgin Islands, British
Headquarters Address Bordeaux Court
PO Box 620
Les Echelons
St Peter Port
Guernsey
GY1 4PX
Guernsey
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1744394
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 2018-03-07T21:03:31.994Z
Last Update Date 2020-07-08T14:55:00.038Z
Registration Status LAPSED
Next Renewal Date 2019-03-07T21:03:31.994Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1744394

Office Location

Headquarters Address Bordeaux Court
PO Box 620, Les Echelons, St Peter Port
City Guernsey
Postal Code GY1 4PX
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
Hawkings International Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Fine Creation International Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Well Universal Ltd Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Tenn Insurance Trust Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Alyra Assets Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Redford Worldwide Corp. Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Castano Investments Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
St. Collins Group Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Paisley Marketing Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Auspicious Dragon International Ltd Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey

Competitor

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City Guernsey
Postal Code GY1 4PX

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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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