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.
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 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 |
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 |
Headquarters Address |
PO Box 3140 Commerce House, Wickhams Cay 1 |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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 |
City | Road Town |
Postal Code | VG1110 |
Category | trading |
Category + City | trading + Road Town |
Please provide details on KSS Trading I, Ltd by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |