YASMEEN INVESTMENT LTD

Address:
3rd Floor, Yamraj Building,, Market Square, Road Town, VG1110, Virgin Islands, British

YASMEEN INVESTMENT LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300KJ8D4QGD7OT674. The registration start date is August 31, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300KJ8D4QGD7OT674
Legal Name YASMEEN INVESTMENT LTD
Legal Address 3rd Floor, Yamraj Building,
Market Square
Road Town
VG1110
Virgin Islands, British
Headquarters Address 3rd Floor, Yamraj Building,
Market Square
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2034707
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 2020-08-31T20:11:00.000Z
Last Update Date 2020-08-31T20:12:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-24T10:17:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2034707

Office Location

3rd Floor, Yamraj Building,, Market Square, Road Town, VG1110, Virgin Islands, British
Headquarters Address 3rd Floor, Yamraj Building,
Market Square
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Prinston Investments Limited 3rd floor, Yamraj Building, Market Square, P.O.Box 3175, Road Town, Tortola, Road Town

Competitor

Search similar business entities

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