Fintech Investments Ltd.

Address:
Pasea Estate, Road Town, VG1110, Virgin Islands, British

Fintech Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930037XVV0NFZDXM56. The registration start date is May 3, 2013.

Entity Overview

Legal Entity Identifier (LEI) 54930037XVV0NFZDXM56
Legal Name Fintech Investments Ltd.
Legal Address Pasea Estate
Road Town
VG1110
Virgin Islands, British
Headquarters Address Pasea Estate
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-05-03T20:46:00.000Z
Last Update Date 2020-08-07T18:41:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-14T08:08:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

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

Entities with the same location

Entity Name Headquarters Address
Blau Weiss Ltd. Pasea Estate , Road Town
FESTIN MANAGEMENT CORP. PASEA ESTATE PO.BOX 958, ROAD TOWN
Crindermane Limited Pasea Estate , Road Town
Barwin Ltd Pasea Estate Tortola, Road Town
New South East Investments Inc. Pasea Estate , Road Town
Canbria Trading Ltd Pasea Estate , Road Town
SEDIK TRUST PASEA ESTATE , ROAD TOWN
Orson Continental S.A. Pasea Estate , Road Town
Campdem Development S.A. Pasea Estate , Road Town
Ferpa Holdings Ltd. Pasea Estate , ROAD TOWN

Competitor

Search similar business entities

City Road Town
Postal Code VG1110
Category investment
Category + City investment + 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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