Wohl Nominees Overseas Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900XYDJH5OPM1M493. The registration start date is September 14, 2017.
Legal Entity Identifier (LEI) | 529900XYDJH5OPM1M493 |
Legal Name |
Wohl Nominees Overseas Limited |
Legal Address |
c/o Trident Trust Company (B.V.I.); Trident Chambers, P.O. Box 146 Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Craigmuir Chambers Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1449216 |
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 | 2017-09-14T08:16:28+02:00 |
Last Update Date | 2020-07-26T05:02:09+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 | 1449216 |
Headquarters Address |
Craigmuir Chambers |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
LUM INVESTMENTS LTD | Craigmuir Chambers , Road Town |
DV4 PROPERTIES ORCHARD BRAE CO. LIMITED | CRAIGMUIR CHAMBERS PO BOX 71, ROAD TOWN |
Whitestone Enterprises Limited | Craigmuir Chambers Road Town, Tortola, VG 1110, Road Town |
Amalfi Capital Fund I, Limited | Craigmuir Chambers Box 71, Road Town |
AHS INVESTMENT CO LTD | CRAIGMUIR CHAMBERS , ROAD TOWN |
Harper Finance Limited | Craigmuir Chambers , Road Town |
CHELSEA AVONDALE GROUP LTD. | CRAIGMUIR CHAMBERS PO BOX 71, ROAD TOWN |
PROVENCE INTERNATIONAL HOLDING LTD. | CRAIGMUIR CHAMBERS , ROAD TOWN |
CIS Opportunities Fund SPC Ltd - Segregated Portfolio A | Craigmuir Chambers , Road Town |
MINDS + MACHINES GROUP LIMITED | CRAIGMUIR CHAMBERS P.O.BOX 71, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |