Menlo Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BGSBXW6D4JMR02. The registration start date is November 18, 2017.
Legal Entity Identifier (LEI) | 549300BGSBXW6D4JMR02 |
Legal Name |
Menlo Investments Limited |
Legal Address |
PO Box 438 Palm Grove House Road Town VG1110 Virgin Islands, British |
Headquarters Address |
PO Box 438 Palm Grove House Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1416475 |
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 | 2017-11-18T22:03:00.000Z |
Last Update Date | 2020-08-04T21:18:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-28T11:38:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1416475 |
Headquarters Address |
PO Box 438 Palm Grove House |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
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Tak Tent (F) Limited | PO Box 438 Palm Grove House, Road Town |
Great Brighton Investments Limited | PO Box 438 Palm Grove House, Road Town |
Baitcon Investments Limited | PO Box 438 Palm Grove House, Road Town |
RICH TIGER OVERSEAS LTD. | PO Box 438 Tropic Isle Building, Road Town |
TMF Trust Company (Asia) Limited | PO Box 438 Palm Grove House, Road Town |
Brenda Yule Investments Limited | PO Box 438 Palm Grove House, Road Town |
Rich Peace (H.K.) Co Limited | PO Box 438 Palm Grove House, Road Town |
Irgatome Limited | PO Box 438 Palm Grove House, Road Town |
Richhold International Co Ltd | PO Box 438 Palm Grove House, Road Town |
May Limited | PO Box 438 Palm Grove House, 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 |