Balisa Investments Limited

Address:
C/O Trident Trust Company (BVI) Ltd, Trident Chambers, Wickhams Cay, Road Town, VG1110, Virgin Islands, British

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.

Entity Overview

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

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 2018-03-12T15:32:00.000Z
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

Office Location

Headquarters Address C/O Trident Trust Company (BVI) Ltd
Trident Chambers, Wickhams Cay
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

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

Competitor

Search similar business entities

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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