Optimal Enterprises Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004M0Q8STEJX5Q05. The registration start date is December 4, 2017.
Legal Entity Identifier (LEI) | 5493004M0Q8STEJX5Q05 |
Legal Name |
Optimal Enterprises Limited |
Legal Address |
Sea Meadow House Blackburne Highway Tortola Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Sea Meadow House Blackburne Highway Tortola Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-04T21:31:00.000Z |
Last Update Date | 2020-08-04T21:16:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-03T10:32:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Sea Meadow House Blackburne Highway, Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Linkmax Trading Limited | Sea Meadow House Blackburne Highway, Road Town |
LION ARCHER INVESTMENTS LIMITED | SEA MEADOW HOUSE PO BOX 116, BLACKBURNE HIGHWAY, ROAD TOWN |
GANITA WEALTH FUND LTD | SEA MEADOW HOUSE BLACKBURNE HIGHWAY PO BOX 116, ROAD TOWN |
DELIGHTREE GLOBAL LIMITED | SEA MEADOW HOUSE BLACKBURNE HIGHWAY, PO BOX 116, ROAD TOWN |
Enjoyable Victory Limited | Sea Meadow House Blackburne Highway, Tortola, Road Town |
GESTINVEST WORLDWIDE LIMITED | SEA MEADOW HOUSE BLACKBURNE HIGHWAY, PO Box 116, ROAD TOWN |
T.CHOITHRAM INTERNATIONAL S.A. | Sea Meadow House P.O. Box 116, Road Town |
Denatex Investments Limited | Sea Meadow House , Road Town |
GABLE HOLDINGS INC. | Sea Meadow House Blackburne Highway, Road Town |
EM ES MASTER FUND LLC | SEA MEADOW HOUSE PO BOX 116, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |