Garrafa Trading Limited

Address:
Palm Grove House, Road Town, Virgin Islands, British

Garrafa Trading Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ZSMB8ML1PIZH69. The registration start date is August 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900ZSMB8ML1PIZH69
Legal Name Garrafa 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

Registration Authority ID RA000063
Registration Authority Entity ID 1517874
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 2017-08-22T13:24:05.622Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-08-21T12:35:04.476Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1517874

Office Location

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

Entities with the same location

Entity Name Headquarters Address
Wealthworks Limited Palm Grove House P.O. Box 438, Tortola, Road Town
Norso Corporation Finance Limited Palm Grove House , Road Town
Regmar House Investments Limited Palm Grove House , Road Town
Irina International Limited Palm Grove House , Road Town
Leo Securities Limited Palm Grove House , Road Town
Absom Holdings Limited Palm Grove House , Road Town
Farmco Holdings Limited Palm Grove House , Road Town
Marylebone Securities Limited Palm Grove House , Road Town
The Linking Rings Trust Palm Grove House Wickhams Cay 1, Road Town
RASLER LIMITED PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN

Competitor

Search similar business entities

City Road Town
Category trading
Category + City trading + Road Town

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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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