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.
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 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 |
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 |
Headquarters Address |
Bordeaux Court PO Box 620, Les Echelons, St Peter Port |
City | Guernsey |
Postal Code | GY1 4PX |
Country | Guernsey (GG) |
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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |