Marchmain Financial Services Limited

Address:
Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

Marchmain Financial Services Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ZM1G80B0PP9281. The registration start date is January 5, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900ZM1G80B0PP9281
Legal Name Marchmain Financial Services Limited
Legal Address Palm Grove House
Wickhams Cay 1
Road Town
Tortola
Virgin Islands, British
Headquarters Address Palm Grove House
Wickhams Cay 1
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 156904
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 2018-01-05T19:28:36.661Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-01-05T19:28:36.661Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 156904

Office Location

Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Headquarters Address Palm Grove House
Wickhams Cay 1, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Tamiza Ventures Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Picolo Limited Palm Grove House P.O. Box 438, Road Town, Tortola
Burleigh Properties Limited Palm Grove House , Tortola
Capstars Group Limited Palm Grove House P.O. Box 438, Road Town, Tortola
WELEPHANT LTD Palm Grove House P.O. Box 438, Road Town, Tortola
JOYS (HK) Investment Co. Ltd Palm Grove House P.O.Box 438, Road Town, Tortola
Zori Investments Ltd. Palm Grove House P.O. Box 438, Road Town, Tortola
Provenance International Limited Palm Grove House P.O. Box 438, Road Town, Tortola
RBO Inc. Palm Grove House P.O. Box 438, Road Town, Tortola
Distressed Assets Acquistion Corporation Palm Grove House Road Town, Tortola

Competitor

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City Tortola

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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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