VBI Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930073RGMMQK0F5M63. The registration start date is December 14, 2017.
Legal Entity Identifier (LEI) | 54930073RGMMQK0F5M63 |
Legal Name |
VBI Corporation |
Legal Address |
North Astwood House Grand Turk TKCA 1ZZ Turks and Caicos Islands |
Headquarters Address |
North Astwood House Grand Turk TKCA 1ZZ Turks and Caicos Islands |
Legal Jurisdiction | Turks and Caicos Islands |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000563 |
Registration Authority Entity ID | E.3878 |
Register Name | Companies Registry |
Responsible Organisation Name | Financial Services Commission |
Country | Turks and Caicos Islands (TC) |
Jurisdiction | Turks and Caicos Islands |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-14T15:31:00.000Z |
Last Update Date | 2020-02-14T15:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-15T10:13:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000563 |
Validation Authority Entity ID | E.3878 |
Headquarters Address |
North Astwood House |
City | Grand Turk |
Postal Code | TKCA 1ZZ |
Country | Turks and Caicos Islands (TC) |
Entity Name | Headquarters Address |
---|---|
CORVUS LIMITED | 2ND FLOOR YELLOWMAN & SONS BUILDING P.O.BOX 170, OFF OLD AIRPORT ROAD, GRAND TURK |
THE F&G SETTLEMENT | C/O F&G TRUSTEES LIMITED P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING, OFF OLD AIRPORT ROAD, GRAND TURK |
THE LUKA TRUST | 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, P.O. BOX 170, GRAND TURK |
WASEY LIMITED | 2ND FLOOR, WILMA HOUSE HIBISCUS SQUARE, POND STREET,P.O.BOX 156, GRAND TURK |
MID AMERICA INSURANCE (TCI) LIMITED | P.O. BOX 156, HIBISCUS SQUARE POND STREET, GRAND TURK |
MILKWOOD INVESTMENTS LIMITED | 2ND FLOOR, OFF OLD AIRPORT ROAD YELLOWMAN & SONS BUILDING, PO BOX 170, GRAND TURK |
PHOENIX ESTATES LIMITED | P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, GRAND TURK |
STANSMORE LIMITED | 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, PO Box 170, GRAND TURK |
Stone Haven Capital | Yellowman & Sons Building Off Old Airport Road, Grand Turk |
CANTERBURY ENTERPRISES LIMITED | 2ND FLOOR, YELLOWMAN & SONS BUILDING P.O. BOX 170, OFF OLD AIRPORT ROAD, GRAND TURK |
City | Grand Turk |
Postal Code | TKCA 1ZZ |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |