Balisa Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930051YH1T1DL42Y65. The registration start date is March 12, 2018.
Legal Entity Identifier (LEI) | 54930051YH1T1DL42Y65 |
Legal Name |
Balisa Investments Limited |
Legal Address |
C/O Trident Trust Company (BVI) Ltd Trident Chambers Wickhams Cay Road Town VG1110 Virgin Islands, British |
Headquarters Address |
C/O Trident Trust Company (BVI) Ltd Trident Chambers Wickhams Cay Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
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 | 2018-03-12T15:32:00.000Z |
Last Update Date | 2020-08-04T21:16:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-03-09T12:43:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
C/O Trident Trust Company (BVI) Ltd Trident Chambers, Wickhams Cay |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
HESSE ENERGY RESOURCES LTD. | C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
Rezi International Inc. | c/o Trident Trust Company (BVI) Ltd Trident Chambers, P.O. Box 146, Road Town |
CITICO ASSET MANAGEMENT INC. | C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN |
PORILLUS INTERNATIONAL LTD | C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS PO BOX 146, ROAD TOWN |
GARDINER FINANCE LTD | c/o Trident Trust Company (BVI) Ltd Wickhams Cay, P.O. Box 146, Road Town |
KING SERVICES INC. | C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN |
GREENSPAN HOLDINGS LIMITED | C/O TRIDENT TRUST COMPANY (BVI) LTD TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN |
Upton Assets Limited | C/O Trident Trust Company (BVI) Ltd PO Box 146, Trident Chambers, Wickhams Cay, Road Town |
City | Road Town |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |