CCFT Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930071V6XE6BL8MX21. The registration start date is May 12, 2020.
Legal Entity Identifier (LEI) | 54930071V6XE6BL8MX21 |
Legal Name |
CCFT Holdings Limited |
Legal Address |
Nerine Chambers P O Box 905 Tortola Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Nerine Chambers P O Box 905 Tortola Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 1910853 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-05-12T14:29:00.000Z |
Last Update Date | 2020-08-04T21:16:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-08T10:29:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 1910853 |
Headquarters Address |
Nerine Chambers P O Box 905, Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
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TRILTON LIMITED | NERINE CHAMBERS PO BOX 905, ROAD TOWN |
Larch Global Ltd. | Nerine Chambers PO Box 905, Tortola, Road Town |
CSY Capital Limited | Nerine Chambers P O Box 905, Tortola, Road Town |
PAN99 LIMITED | NERINE CHAMBERS QUASTISKY BUILDING, ROAD TOWN |
Itton Limited | Nerine Chambers Quastisky Building, Road Town |
NERINE TRUST COMPANY(BVI) LIMITED | NERINE CHAMBERS 3RD FLOOR QUASTISKY BUILDING, ROAD TOWN |
EHR Assets Limited | Nerine Chambers Quastisky Building, Road Town |
SHALIMAR GROUP LIMITED | NERINE CHAMBERS P.O BOX 905, ROAD TOWN |
Rambo III Trading Limited | Nerine Chambers PO Box 905, Quastisky Building, 3rd Floor, Tortola, Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |