KSS Trading I, Ltd

Address:
PO Box 3140, Commerce House, Wickhams Cay 1, Road Town, VG1110, Virgin Islands, British

KSS Trading I, Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BOB1ETIUF3R036. The registration start date is September 25, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300BOB1ETIUF3R036
Legal Name KSS Trading I, Ltd
Legal Address PO Box 3140
Commerce House
Wickhams Cay 1
Road Town
VG1110
Virgin Islands, British
Headquarters Address PO Box 3140
Commerce House
Wickhams Cay 1
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1520074
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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-09-25T03:01:00.000Z
Last Update Date 2020-08-05T21:07:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-10-10T14:31:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1520074

Office Location

Headquarters Address PO Box 3140
Commerce House, Wickhams Cay 1
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
PBS Accounts Ltd - LH Asian Arbitrage Fund PO Box 3140 Commerce House, Wickhams Cay I, Road Town
King Street Europe Master Fund, Ltd. PO Box 3140 Romasco Place, Wickhams Cay 1, Road Town
Caldera Global Holdings Ltd PO Box 3140 Commerce House, Wickhams Cay 1, Tortola, Road Town
APS Asset Management International Limited PO Box 3140 Romasco Place, Wickhams Cay 1, Road Town
Sinopec Group Overseas Development (2018) Limited PO Box 3140 Commerce House, Wickhams Cay 1, Road Town
Dual Dimensions Limited PO Box 3140 Commerce House, Road Town
Allied Anchor Assets Ltd. PO Box 3140 Commerce House, Wickhams Cay 1, Tortola, Road Town
Delphi Global Limited PO Box 3140 Commerce House, Wickhams Cay 1, Road Town
Millennium Consulting & Investment Group Inc. PO Box 3140 Commerce House, Wickhams Cay 1, Road Town
Demeter Emerging Markets Fund Limited PO Box 3140 Commerce House, Wickhams Cay 1, Road Town

Competitor

Search similar business entities

City Road Town
Postal Code VG1110
Category trading
Category + City trading + Road Town

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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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