Seraphim Portfolio S.A.

Address:
Morgan & Morgan Building, Pasea Estate, Tortola, Road Town, VG1110, Virgin Islands, British

Seraphim Portfolio S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930010GN41KCIHB897. The registration start date is June 3, 2020.

Entity Overview

Legal Entity Identifier (LEI) 54930010GN41KCIHB897
Legal Name Seraphim Portfolio S.A.
Legal Address C/O MMG Trust (BVI) Corp.
Morgan & Morgan Building, Pasea Estate, P.O. Box 958
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Morgan & Morgan Building
Pasea Estate
Tortola
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1815748
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-06-03T21:30:00.000Z
Last Update Date 2020-08-06T19:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-23T00:18:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1815748

Office Location

Morgan & Morgan Building, Pasea Estate, Tortola, Road Town, VG1110, Virgin Islands, British
Headquarters Address Morgan & Morgan Building
Pasea Estate, Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Dragonet Resources Limited Morgan & Morgan Building Pasea Estate, Road Town
Norada Limited Morgan & Morgan Building Sir Francis Drake Highway, Pasea Estate, Road Town
Belici International Ltd. Morgan & Morgan Building Pasea Estate, Tortola, Road Town
PERIAN BUSINESS INVESTMENTS LIMITED MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN
Corrales Consulting Ltd. Morgan & Morgan Building Pasea Estate, Road Town
SHELIAK GROUP LIMITED MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN
MAO XIANG LTD. MORGAN & MORGAN BUILDING PASEA ESTATE,, ROAD TOWN
MVJS UNITED CORPORATION MORGAN & MORGAN BUILDING P. O. BOX 958, PASEA ESTATE, ROAD TOWN
HIGH SKY INVESTMENT HOLDING CO. LTD. MORGAN & MORGAN BUILDING , ROAD TOWN
Ogema Agency Inc. Morgan & Morgan Building PO Box 958 Pasea Estate, Tortola, Road Town

Competitor

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City Road Town
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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