ACE TRADING MANAGEMENT LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900FXWVNZZ1Y7K210. The registration start date is August 1, 2018.
Legal Entity Identifier (LEI) | 529900FXWVNZZ1Y7K210 |
Legal Name |
ACE TRADING MANAGEMENT LTD |
Legal Address |
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146 ROAD TOWN, TORTOLA VG1110 Virgin Islands, British |
Headquarters Address |
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146 ROAD TOWN, TORTOLA VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1739133 |
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 | 2018-08-01T14:07:08+02:00 |
Last Update Date | 2020-07-26T05:01:06+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-01T14:07:08+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1739133 |
Headquarters Address |
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146 |
City | ROAD TOWN, TORTOLA |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Lawyana Ltd. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
Dimecs Corporation | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
Iamonia Assets Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
ASTOR RESOURCES LTD. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
Hing Fung Capital Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
Neitech Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
GALLARDO INVESTMENTS LTD | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
SP DEVELOPMENTS LTD. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
YOUGA FINANCE LTD. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
Highlight Finance Corp. | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola |
City | ROAD TOWN, TORTOLA |
Postal Code | VG1110 |
Category | trading |
Category + City | trading + ROAD TOWN, TORTOLA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |