Bakoven Investment Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300A4U71IWY7TDV48. The registration start date is August 3, 2020.
Legal Entity Identifier (LEI) | 549300A4U71IWY7TDV48 |
Legal Name |
Bakoven Investment Holdings Limited |
Legal Address |
C/O Guardian Trust Company Limited 2nd Floor, Geneva Place 333 Waterfront Drive Road Town VG1110 Virgin Islands, British |
Headquarters Address |
C/O Guardian Trust Company Limited 2nd Floor, Geneva Place 333 Waterfront Drive Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 2040670 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-08-03T21:30:00.000Z |
Last Update Date | 2020-08-03T21:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-01T00:54:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2040670 |
Headquarters Address |
C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
GSH Investments 10 Limited | C/o Guardian Trust Company Limited 2nd Floor, Geneva Place,, 333 Waterfront Drive, Road Town |
The Keizers Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Aydan Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
THE TROCADERO TRUST | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Pellegrino Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Mordecai Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The GJKD Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Etroc Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
Lyndhurst Holdings and Investment 2 Limited | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town |
The Jacana Trust | C/O Guardian Trust Company Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, 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 |