Bayview Equities Ltd.

Address:
c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British

Bayview Equities Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900WHTSCTIUC99K17. The registration start date is September 2, 2019.

Entity Overview

Legal Entity Identifier (LEI) 529900WHTSCTIUC99K17
Legal Name Bayview Equities Ltd.
Legal Address c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park 1, 2nd Floor, Wickhams Cay I
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park 1, 2nd Floor, Wickhams Cay I
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 581231
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 2019-09-02T15:25:46+02:00
Last Update Date 2020-09-03T01:30:05+02:00
Registration Status LAPSED
Next Renewal Date 2020-09-02T15:25:46+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 581231

Office Location

c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park 1, 2nd Floor, Wickhams Cay I
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
FASAPYL INC. OMC Champers, Wickhams Cay 1 , Road Town, Tortola
Deriv Group Ltd. c/o Maples Corporate Services (BVI) Limited, Kingston Chambers P.O. Box 173 , Road Town, Tortola
Catamarca Assets Ltd Trinity Chambers PO Box 4301, Road Town, Tortola
Jelena Holdings Ltd. 3076 Sir Francis Drake's Highway 0 , Road Town, Tortola
LMM HOLDINGS (BVI) LTD. International Trust Building, P.O. Box 659 , Road Town, Tortola
RATONIO INVESTMENTS LTD. c/o NERINE TRUST COMPANY (BVI) LIMITED, Quastisky Bldg., 3rd Floor, P.O. Box 905 , Road Town, Tortola
Abilene Management Holding Inc. Portcullis Chambers 4th Floor Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola
Santa Cruz Capital Limited Marcy Building, 2nd Floor, Purcell Estate,P.O. Box 2416P.O. Box 2416 , Road Town, Tortola
ARB Management Ltd. c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola
Dalia Nitzan Trust c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers , 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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