China Cinda Finance (2017) I Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300FRGSV52FLG5T09. The registration start date is January 8, 2018.
Legal Entity Identifier (LEI) | 549300FRGSV52FLG5T09 |
Legal Name |
China Cinda Finance (2017) I Limited |
Legal Address |
Morgan & Morgan Building Pasea Estate Road Town Tortola Virgin Islands, British |
Headquarters Address |
Morgan & Morgan Building Pasea Estate Road Town Tortola Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 1935692 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-01-08T15:35:00.000Z |
Last Update Date | 2020-08-04T21:20:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-15T10:16:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 1935692 |
Headquarters Address |
Morgan & Morgan Building Pasea Estate, Road Town |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Deal Properties & Investments Holdings Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
NANARE CORP. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
CONNOR INVESTMENT HONDING S.A. | Morgan & Morgan Building PO Box 958, Pasea Estate, Road Town, Tortola |
Jinda International Limited | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
Exact Solution Management Ltd. | Morgan & Morgan Building PO-Box 958, Pasea Estate, Road Town, Tortola |
Gamma Invest & Trade Ltd | Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Tortola |
Profitable Biz Finance Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
171 Capital Limited | Morgan & Morgan Building PO-Box 958, Pasea Estate, Road Town, Tortola |
A Pointe Properties Ltd. | Morgan & Morgan Building P.O. Box 958, Pasea Estate, Road Town, Tortola |
SE Asian Digital Media Group Ltd. | Morgan & Morgan Building Pasea Estate, Road Town, Tortola |
City | Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |