KIOMI INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900C2K1339T38T885. The registration start date is December 1, 2017.
Legal Entity Identifier (LEI) | 529900C2K1339T38T885 |
Legal Name |
KIOMI INVESTMENTS LIMITED |
Legal Address |
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers P.O. Box 146 Road Town VG1110 Virgin Islands, British |
Headquarters Address |
1 IFC IFC Jersey St Helier JE2 3BX Jersey |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 191473 |
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) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2017-12-01T11:31:46+01:00 |
Last Update Date | 2020-07-26T05:00:50+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-01T11:31:46+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 191473 |
Headquarters Address |
1 IFC IFC Jersey |
City | St Helier |
Postal Code | JE2 3BX |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
RIVERSDALE MANAGEMENT LIMITED | 1 IFC IFC Jersey , St Helier |
HORSLEY MANAGEMENT LIMITED | 1 IFC IFC Jersey , St Helier |
SECURITIES & MANUFACTURING INTERESTS COMPANY LTD. | 1 IFC IFC Jersey , St Helier |
FELARD HOLDINGS LIMITED | 1 IFC IFC Jersey , St Helier |
VESUVIUS VENTURES LIMITED | 1 IFC IFC Jersey , St Helier |
Gallant Investment Limited | 1 IFC IFC Jersey , St Helier |
RAHI HOLDINGS LIMITED | 1 IFC IFC Jersey , St Helier |
JM Holdings Group Ltd | 1 IFC IFC Jersey , St Helier |
China Rose Investments Ltd. | 1 IFC IFC Jersey , St Helier |
BIG HOLDING GROUP LTD. | 1 IFC IFC Jersey , St Helier |
City | St Helier |
Postal Code | JE2 3BX |
Category | investment |
Category + City | investment + St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |