WATKINS TRADE & FINANCE S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002VQDHXNJ95FR87. The registration start date is June 3, 2020.
Legal Entity Identifier (LEI) | 5493002VQDHXNJ95FR87 |
Legal Name |
WATKINS TRADE & FINANCE S.A. |
Legal Address |
PASEA ESTATE TORTOLA ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
PASEA ESTATE TORTOLA ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 318328 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-06-03T14:31:00.000Z |
Last Update Date | 2020-08-06T19:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-14T00:17:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 318328 |
Headquarters Address |
PASEA ESTATE TORTOLA |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Late Harvest Group Ltd | Pasea Estate , Road Town |
FESTIN MANAGEMENT CORP. | PASEA ESTATE PO.BOX 958, ROAD TOWN |
Dapira Consulting Inc. | Pasea Estate , Road Town |
Fedor Commercial Corp. | Pasea Estate , Road Town |
Ferpa Holdings Ltd. | Pasea Estate , ROAD TOWN |
Acomita Investment Ltd | Pasea Estate , Road Town |
SELIGMANN BUSINESS S.A. | PASEA ESTATE P.O. Box 958, ROAD TOWN |
Trousdale Corporation | Pasea Estate , Road Town |
BARRACUDA CAPITAL LTD. | Pasea Estate PO BOX 958, Road Town |
Gomma Continental S.A. | Pasea Estate , Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |