Rafferty Finance S.A.

Address:
Pasea Estate 00, Road Town, 0000, Virgin Islands, British

Rafferty Finance S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 3912003VQSUFIMV1LA51. The registration start date is September 18, 2018.

Entity Overview

Legal Entity Identifier (LEI) 3912003VQSUFIMV1LA51
Legal Name Rafferty Finance S.A.
Legal Address Pasea Estate 00
Road Town
0000
Virgin Islands, British
Headquarters Address Pasea Estate 00
Road Town
0000
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1928762
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) 39120001KULK7200U106
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag)
Initial Registration Date 2018-09-18T08:21:09.403+02:00
Last Update Date 2019-09-18T09:03:01.804+02:00
Registration Status LAPSED
Next Renewal Date 2019-09-18T08:21:09.403+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1928762

LEI Extension Data

Legal Name Rafferty Finance S.A.

Office Location

Pasea Estate 00, Road Town, 0000, Virgin Islands, British
Headquarters Address Pasea Estate 00
City Road Town
Postal Code 0000
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Paisley Capital Holdings Corporation Pasea Estate 00 , Road Town
Yellow River Financial Ltd. Pasea Estate 00 , Road Town
Chester Holding S.A. Pasea Estate 00 , Road Town
Vero Continental Ltd. Pasea Estate 00 , Road Town
Byrne United S.A. Pasea Estate 00 , Road Town
Flint Property Investments Ltd. Pasea Estate 00 , Road Town
Antamya Limited Pasea Estate 00 , Road Town
Orfo Properties Ltd. Pasea Estate 00 , Road Town
Barrhead Capital Corporation Pasea Estate 00 , Road Town
Jelda Finance Ltd. Pasea Estate 00 , Road Town

Competitor

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City Road Town
Postal Code 0000

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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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