Walleye Investments Ltd

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

Walleye Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930050ONJGPGI9FU72. The registration start date is September 26, 2018.

Entity Overview

Legal Entity Identifier (LEI) 54930050ONJGPGI9FU72
Legal Name Walleye Investments 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
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1598414
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-09-26T21:30:00.000Z
Last Update Date 2020-07-16T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-13T18:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1598414

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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Competitor

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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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