THE SUMMIT ENTERPRISES GROUP LIMITED

Address:
Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, Virgin Islands, British

THE SUMMIT ENTERPRISES GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007CUBZXCLECR662. The registration start date is May 26, 2020.

Entity Overview

Legal Entity Identifier (LEI) 5493007CUBZXCLECR662
Legal Name THE SUMMIT ENTERPRISES GROUP LIMITED
Legal Address C/O TMF (B.V.I.) LTD
Palm Grove House, P.O. Box 438
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Palm Grove House
P.O. Box 438
Tortola
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Registration Authority Entity ID 295680

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-05-26T14:29:00.000Z
Last Update Date 2020-08-04T21:17:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-22T10:49:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA888888
Validation Authority Entity ID 295680

Office Location

Headquarters Address Palm Grove House
P.O. Box 438, Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Hipolux Investments Limited Palm Grove House PO Box 438, Road Town
CULTURE CAPITAL LIMITED PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN
ELITE GROWTH LIMITED PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN
MAHAVIR INVESTMENTS LIMITED PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN
Viva International Investment Co Ltd Palm Grove House P.O. Box 438, Tortola, Road Town
Celtic Trust Company Limited as Trustee of The Cotterrell Trust Palm Grove House , Road Town
HIGHLAND PROPERTIES LIMITED PALM GROVE HOUSE PO BOX 438, ROAD TOWN
Central Holdings Company Ltd. Palm Grove House Tortola, Road Town
Neuropsychoanalysis Education Initiative S.A. Palm Grove House , Road Town
Wealthworks Limited Palm Grove House P.O. Box 438, Tortola, Road Town

Competitor

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City Road Town
Postal Code VG1110

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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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