MOLA LIMITED

Address:
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, Virgin Islands, British

MOLA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299006O8IYQPZD0OP74. The registration start date is February 20, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5299006O8IYQPZD0OP74
Legal Name MOLA LIMITED
Legal Address c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
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 1959571
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 2018-02-20T11:11:51+01:00
Last Update Date 2020-07-26T05:00:27+02:00
Registration Status LAPSED
Next Renewal Date 2020-02-20T11:11:51+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1959571

Office Location

c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Sogenus Limited c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
UNITRADE INVESTMENTS CORPORATION c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
Atlas Capital Group Ltd. c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
Croatsrule Limited c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
Corjons Investment Ltd. c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
Balmere Finance Limited c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
Four Stones Networking Ltd. c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
Star Constructions Ltd. c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola
Tinfair Enterprises Inc. c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 , Road Town, Tortola

Competitor

Search similar business entities

City Road Town, Tortola
Postal Code VG1110

Improve Information

Please provide details on MOLA LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches