FONDANO CAPITAL LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900RNWN85R5B78Y27. The registration start date is September 4, 2018.
Legal Entity Identifier (LEI) | 529900RNWN85R5B78Y27 |
Legal Name |
FONDANO CAPITAL LTD |
Legal Address |
Vistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Vistra Corporate Services Centre, Wickhams Cay II 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 | 1974909 |
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 | 2018-09-04T14:53:53+02:00 |
Last Update Date | 2020-07-26T05:01:46+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-09-04T14:53:53+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1974909 |
Headquarters Address |
Vistra Corporate Services Centre, Wickhams Cay II |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Lawrencium Portfolio Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
Natasha & Jack Ltd. | Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
SEKI 2006 Limited | Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
CLEAR SKIES ENTERPRISES LIMITED | Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
Santiago Investment Holding Limited | Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
Gokart Limited | Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
Lawrencium Atoll Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola |
City | Road Town, Tortola |
Postal Code | VG1110 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |