CLESSY LIMITED
Address:
PO Box 3159, 3rd Floor, Mandar House, Suite 301, Road Town, VG1110, Virgin Islands, British
PO Box 3159, 3rd Floor, Mandar House, Suite 301, Road Town, VG1110, Virgin Islands, British
CLESSY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300GVBJKYUV7ORR33. The registration start date is July 25, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 549300GVBJKYUV7ORR33 |
| Legal Name |
CLESSY LIMITED |
| Legal Address |
PO Box 3159 3rd Floor Mandar House Suite 301 Road Town VG1110 Virgin Islands, British |
| Headquarters Address |
PO Box 3159 3rd Floor Mandar House Suite 301 Road Town VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 526813 |
| 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 | 2018-07-25T14:31:00.000Z |
| Last Update Date | 2020-08-04T21:20:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-06-17T17:58:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 526813 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 54930026T4IJJ5WCWJ67 | Credit Suisse Trust Limiteda | IS_DIRECTLY_CONSOLIDATED_BY |
| 54930026T4IJJ5WCWJ67 | Credit Suisse Trust Limiteda | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
PO Box 3159 3rd Floor, Mandar House, Suite 301 |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Hope Caper Ltd | PO Box 3159 Quijano Chambers, Road Town |
| Vertigo Group Corp. | PO Box 3159 Quijano Chambers, Road Town |
| Borei Invest Limited | PO Box 3159 Quijano Chambers, Road Town |
| Lazen Investments Limited | PO Box 3159 Quijano Chambers, Road Town |
| Loffredo Limited | PO Box 3159 Quijano Chambers, Road Town |
| Isador Holdings Limited | PO Box 3159 Quijano Chambers, Road Town |
| Dooset Ltd | PO Box 3159 Quijano Chambers, Road Town |
| OP Private Equity Holding Limited | PO Box 3159 Quijano Chambers, Road Town |
| Harmann Management Ltd | PO Box 3159 , Road Town |
| Flowrow Limited | PO Box 3159 , Road Town |
Improve Information
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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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