Ref Capital Ltd

Address:
Craigmuir Chambers, Road Town, VG1110, Virgin Islands, British

Ref Capital Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004AZU2EZ60WDL49. The registration start date is January 22, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493004AZU2EZ60WDL49
Legal Name Ref Capital Ltd
Legal Address Craigmuir Chambers
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

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 2018-01-22T15:34:00.000Z
Last Update Date 2020-08-05T21:06:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-01-19T12:45:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

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

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Effecto Management Ltd Craigmuir Chambers , Road Town
KLOVTRESA INVESTMENTS LTD CRAIGMUIR CHAMBERS , ROAD TOWN
Huaxia Assets Management Co Limited Craigmuir Chambers Tortola, Road Town
Athol Worldwide Limited Craigmuir Chambers , Road Town
DYNAMIC TRADING SOLUTIONS LIMITED CRAIGMUIR CHAMBERS PO BOX 71, ROAD TOWN
BOP International Holdings Ltd Craigmuir Chambers P.O. Box 71, Road Town
Taiga Capital Investment Limited Craigmuir Chambers , Road Town
Harper Finance Limited Craigmuir Chambers , Road Town

Competitor

Search similar business entities

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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