Casuto Holdings Limited
Address:
PO Box 438, Tropic Isle Building, Wickhams Cay, Road Town, VG1110, Virgin Islands, British
PO Box 438, Tropic Isle Building, Wickhams Cay, Road Town, VG1110, Virgin Islands, British
Casuto Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002BZSRCF7M8MS21. The registration start date is February 7, 2015.
Entity Overview
| Legal Entity Identifier (LEI) | 5493002BZSRCF7M8MS21 |
| Legal Name |
Casuto Holdings Limited |
| Legal Address |
PO Box 438 Tropic Isle Building Wickhams Cay Road Town VG1110 Virgin Islands, British |
| Headquarters Address |
PO Box 438 Tropic Isle Building Wickhams Cay Road Town 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 | 163582 |
| 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 | 2015-02-07T02:11:00.000Z |
| Last Update Date | 2020-08-04T21:15:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-19T00:16:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 163582 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493006QTLEVJHO75S28 | FORESTAL O HIGGINS S A | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
PO Box 438 Tropic Isle Building, Wickhams Cay |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Orpheus Investment Holdings GP Limited | PO Box 438 Palm Grove House, Road Town |
| Up-and-Coming Investments Ltd. | PO Box 438 Palm Grove House, Road Town |
| Evernew Limited | PO Box 438 Palm Grove House, Road Town |
| Beas Glory Capital Limited | PO Box 438 Palm Grove House, Tortola, Road Town |
| Duignam Limited | PO Box 438 Palm Grove House, Road Town |
| Baitcon Investments Limited | PO Box 438 Palm Grove House, Road Town |
| Hanson Properties Development Limited | PO Box 438 Palm Grove House, Road Town |
| Ulster Overseas Limited | PO Box 438 Palm Grove House, Road Town |
| SHERBROOK LIMITED | PO Box 438 Tropic Isle Building, Road Town |
| Coach Nominees Inc. | PO Box 438 Palm Grove House, Road Town |
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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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