Fandian Associated S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900IS5ULND4PT2C85. The registration start date is October 5, 2017.
Legal Entity Identifier (LEI) | 529900IS5ULND4PT2C85 |
Legal Name |
Fandian Associated S.A. |
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 | Société Anonyme |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 559341 |
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 | 2017-10-05T13:26:02+02:00 |
Last Update Date | 2020-07-26T05:01:15+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-05T13:26:02+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 559341 |
Headquarters Address |
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Yapin International Corp. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Raytor Investments Limited | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Vinach Holdings Inc. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Cysha Management Inc. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Senay Management Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Xyluna Holdings Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Oria Financial Corp. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Dewon International Corp. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
ZIMAC FINANCIAL LIMITED | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, Road Town , Tortola |
Londa Holdings Inc. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958, 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 |