Pennan Management Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900XQ5DDLQ7OPER18. The registration start date is December 30, 2017.
Legal Entity Identifier (LEI) | 529900XQ5DDLQ7OPER18 |
Legal Name |
Pennan Management Ltd. |
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 | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1698157 |
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 | 2017-12-30T10:50:21+01:00 |
Last Update Date | 2019-12-05T08:18:02+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-30T10:50:21+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1698157 |
Headquarters Address |
c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Maystone Holdings Limited | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
MELTON TRADING GROUP INC. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Icaso Trading Corp. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
CALIMA MANAGEMENT CORP. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Elmander Finance S.A. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
LAVERDA INVESTMENT LTD. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
ELIVIA ASSOCIATED S.A. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
COLCHESTER GROWTH LIMITED | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
WORLDWIDE AVIASERVICE LTD. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , Road Town, Tortola |
Greenhouse Developers Ltd. | c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , 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 |