RATONIO INVESTMENTS LTD.

Address:
c/o NERINE TRUST COMPANY (BVI) LIMITED, Quastisky Bldg., 3rd Floor, P.O. Box 905, Road Town, Tortola, VG1110, Virgin Islands, British

RATONIO INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900R460GVV91CQU96. The registration start date is December 14, 2017.

Entity Overview

Legal Entity Identifier (LEI) 529900R460GVV91CQU96
Legal Name RATONIO INVESTMENTS LTD.
Legal Address c/o NERINE TRUST COMPANY (BVI) LIMITED, Quastisky Bldg., 3rd Floor, P.O. Box 905
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o NERINE TRUST COMPANY (BVI) LIMITED, Quastisky Bldg., 3rd Floor, P.O. Box 905
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Limited
Entity Status INACTIVE
Entity Expiration Date 2019-05-10T00:00:00+02:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1899846
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 2017-12-14T12:24:55+01:00
Last Update Date 2020-07-26T05:01:44+02:00
Registration Status RETIRED
Next Renewal Date 2019-12-14T12:24:55+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1899846

Office Location

c/o NERINE TRUST COMPANY (BVI) LIMITED, Quastisky Bldg., 3rd Floor, P.O. Box 905, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o NERINE TRUST COMPANY (BVI) LIMITED, Quastisky Bldg., 3rd Floor, P.O. Box 905
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Silverlode Business Finance Ltd. Pasea Estate; PO BOX 958 , Road Town, Tortola
Aldgate Trading Ltd. Intershore Chambers , Road Town, Tortola
Century Assets Ltd. c/o MORGAN & MORGAN Trust Corporation, P.O. Box 958, Pasea Estate , Road Town, Tortola
Gatwick Group Limited 3rd Floor, Yamraj Building Market Square, Road Town, Tortola
REMARKABLE GAINS HOLDING INC. c/o Primus (BVI) Ltd, Quastisky Bldg., 3rd Floor, P.O. Box 905 , Road Town, Tortola
Solid Systems Enterprises Ltd. Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , 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
LITMEI CORPORATION 325 Waterfront Drive, Omar Hodge Building, 2nd Floor, Wickham`s , Road Town, Tortola
Newcastle Global Business Inc. OMC Chambers, Wickhams Cay 1 , Road Town, Tortola
Soneghet Holding Group Ltd. Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola

Competitor

Search similar business entities

City Road Town, Tortola
Postal Code VG1110
Category investment
Category + City investment + Road Town, Tortola

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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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