JEP INVEST & FINANCE CORP.

Address:
Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, Virgin Islands, British

JEP INVEST & FINANCE CORP. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900Z2T1MX3428HX35. The registration start date is October 30, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900Z2T1MX3428HX35
Legal Name JEP INVEST & FINANCE CORP.
Legal Address c/o Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address Trident Chambers
P.O. Box 146
Road Town
Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1598900
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 2017-10-30T13:05:43.453Z
Last Update Date 2020-08-26T12:47:43.947Z
Registration Status ISSUED
Next Renewal Date 2021-09-19T15:02:31.131Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1598900

Office Location

Headquarters Address Trident Chambers
P.O. Box 146, Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Anira Investments Limited Trident Chambers P.O. Box 146, Road Town, Tortola
Tarbert Investment Consultants Limited Trident Chambers Wickhams Cay, PO Box 146, Road Town, Tortola
Kafreba Ltd. Trident Chambers Wickhams Cay, P.O. Box 146, Road Town, Tortola
Harveston International Limited Trident Chambers PO Box 146, Road Town, Tortola
Fairview Venture Company Group Limited Trident Chambers Po Box 146, Road Town, Tortola
AVONWICK HOLDINGS LIMITED Trident Chambers PO Box 146, Tortola
Mirallo View Limited Trident Chambers Road Town, Tortola
Teagrey Limited Trident Chambers PO Box 146, Road Town, Tortola
Seal Properties Limited Trident Chambers PO Box 146, Road Town, Tortola
Formula Eight Holdings Corp. Trident Chambers Wickhams Cay 1, Road Town, Tortola

Competitor

Search similar business entities

City Tortola
Postal Code VG1110

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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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