CATHERINE FINANCIAL LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900WXU1NC1YWOZN91. The registration start date is September 14, 2017.
Legal Entity Identifier (LEI) | 529900WXU1NC1YWOZN91 |
Legal Name |
CATHERINE FINANCIAL 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 |
Craigmuir Chambers 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 | 414818 |
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 | 2017-09-14T08:35:50+02:00 |
Last Update Date | 2020-07-26T05:02:05+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-14T11:03:09+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 414818 |
Headquarters Address |
Craigmuir Chambers |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Octarine Ltd. | Craigmuir Chambers , Road Town, Tortola |
Paicolex Trust Company (BVI) Limited as Bare Trustee for MS | Craigmuir Chambers , Road Town, Tortola |
REXFORD HOLDINGS INC | Craigmuir Chambers , Road Town, Tortola |
Riana Resources Limited | Craigmuir Chambers P.O. Box 71, Road Town, Tortola |
Diamond Lands Corp. | Craigmuir Chambers , Road Town, Tortola |
Douek Children's Trust | Craigmuir Chambers , Road Town, Tortola |
Kinton Trade Ltd. | Craigmuir Chambers , Road Town, Tortola |
JLT INVESTMENTS LTD | Craigmuir Chambers , Road Town, Tortola |
Martin Green Children's Settlement | Craigmuir Chambers , Road Town, Tortola |
Zavaz Ltd. | Craigmuir Chambers , 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 |