Dirleton Financial Inc.

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

Dirleton Financial Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900F5K7VQCAY0K288. The registration start date is November 28, 2017.

Entity Overview

Legal Entity Identifier (LEI) 529900F5K7VQCAY0K288
Legal Name Dirleton Financial Inc.
Legal Address c/o MMG TRUST (BVI) CORP., P.O. Box 958, Pasea Estate
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o MMG TRUST (BVI) CORP., PO Box 958, Pasea Estate
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Corporation
Entity Status INACTIVE
Entity Expiration Date 2020-05-07T00:00:00+02:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 248255
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 2017-11-28T12:06:25+01:00
Last Update Date 2020-09-23T10:19:41+02:00
Registration Status RETIRED
Next Renewal Date 2020-11-28T12:06:25+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 248255

Office Location

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

Entities with the same location

Entity Name Headquarters Address
OCEANVIEW INVEST & FINANCE INC. c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola
Payward Trading Ltd. P.O. Box 4301 , Road Town, Tortola
Affinitas Investments Limited c/o Fidelity Corporate Services Ltd., MDE'S Building, 2nd Floor, Purcell Estate, P. O. Box 4406 , Road Town, Tortola
Calbourne Holdings Corp. c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola
Wasdin Enterprises Limited c/o ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, Level 1, Palm Grove House, Wickham's Cay 1 , 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
Robrato Enterprises Limited c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers P.O. Box 146 , Road Town, Tortola
DEBIANT LIMITED 3RD FLOOR, J & C BUILDING, ROAD TOWN , ROAD TOWN, TORTOLA
Trinatos Worldwide Ltd. R.G. Hodge Plaza, Second Floor , Road Town, Tortola
Wostok Inc. Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola

Competitor

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City Road Town, Tortola
Postal Code VG1110

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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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