LAVERDA INVESTMENT LTD.

Address:
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG1110, Virgin Islands, British

LAVERDA INVESTMENT LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990057YAMO9GY81974. The registration start date is September 21, 2017.

Entity Overview

Legal Entity Identifier (LEI) 52990057YAMO9GY81974
Legal Name LAVERDA INVESTMENT LTD.
Legal Address c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1464202
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-09-21T10:03:30+02:00
Last Update Date 2020-07-29T11:01:33+02:00
Registration Status ISSUED
Next Renewal Date 2021-09-21T10:03:30+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1464202

Office Location

c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
CALIMA MANAGEMENT CORP. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
WORLDWIDE AVIASERVICE LTD. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
SUKI INVESTMENT LTD. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
AKI HOLDING S.A. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
KASONO BUSINESS LTD. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
Sandyford Overseas LTD c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
RockPort Participation Inc c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
Jerni International Inc. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
COLCHESTER GROWTH LIMITED c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola
Jacksonville Business Estate Inc. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola

Competitor

Search similar business entities

City Road Town, Tortola
Postal Code VG1110
Category investment
Category + City investment + Road Town, 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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