Sandy White Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004OUPASH2M4BB84. The registration start date is December 14, 2017.
Legal Entity Identifier (LEI) | 5493004OUPASH2M4BB84 |
Legal Name |
Sandy White Holdings Limited |
Legal Address |
PO Box 2416 2nd Floor Marcy Building Purcell Estate Road Town VG1110 Virgin Islands, British |
Headquarters Address |
PO Box 2416 2nd Floor Marcy Building Purcell Estate 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 | 2017-12-14T15:32:00.000Z |
Last Update Date | 2020-08-04T21:16:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-16T11:48:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PO Box 2416 2nd Floor, Marcy Building, Purcell Estate |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Porto Seguro Holdings Inc | PO Box 2416 Marcy Building, Purcell Estate, Road Town |
Fenix SB SA | PO Box 2416 2nd Floor, Marcy Building, Purcell Estate, Tortola, Road Town |
Geometry Invest Corporation | PO Box 2416 Marcy Building, Purcell Estate, Road Town |
MD Traders Ltd | PO Box 2416 2nd Floor, Marcy Building, Purcell Estate, Road Town |
Nova Cintra Ltd. | PO Box 2416 2nd Floor, Marcy Building, Road Town |
Clarendon Investments International Inc | PO Box 2416 2nd Floor, Marcy Building, Purcell Estate, Road Town |
Thorgus International Fund, Ltd. | PO Box 2416 Marcy Building, 2nd Floor, Purcell Estate, Tortola, Road Town |
Isamari Business Ltd. | PO Box 2416 Marcy Building, 2nd Floor, Purcell Estate, Tortola, Road Town |
Vertus Global Ltd. | PO Box 2416 2nd Floor, Marcy Building, Purcell Estate, Road Town |
Turana International Inc | PO Box 2416 2nd Floor, Marcy Building, Purcell 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 |