SSCI Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 391200J0G5KMQNWCO703. The registration start date is January 30, 2020.
Legal Entity Identifier (LEI) | 391200J0G5KMQNWCO703 |
Legal Name |
SSCI Investments Limited |
Legal Address |
Craigmuir Chambers . Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Craigmuir Chambers . Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Company Limited by Shares |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 2027656 |
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) |
39120001KULK7200U106 Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag) |
Initial Registration Date | 2020-01-30T13:11:24.376+01:00 |
Last Update Date | 2020-02-28T12:16:43.395+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-30T13:11:24.376+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2027656 |
Legal Name | SSCI Investments Limited |
Headquarters Address |
Craigmuir Chambers . Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
ARWEN STRATEGY INVESTMENT LIMITED | OFFSHORE INCORPORATIONS CENTRE P.O. BOX 957, TORTOLA |
MAR Investing Limited | Trident Chambers , Tortola |
Pamoja Strategies Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
Capstars Group Limited | Palm Grove House P.O. Box 438, Road Town, Tortola |
Ashwood United Investment Ltd | 2nd. O'Neil Marketing Associates Building Wichham's Cay II, P.O. Box 3174, Road Town, Tortola |
Kay Sze Holdings Ltd. | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Osiris International Trustees Ltd | Wickhams Cay II Rd Town , Tortola |
New Panda Holdings Ltd | Wickhams Cay II Road Town, Tortola |
Hooghly Finance Limited | Wickhams Cay II Road Town, Tortola |
Triple Points Holdings Limited | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |