Delaney Invest & Finance S.A.

Address:
PO Box 146, Road Town, VG1110, Virgin Islands, British

Delaney Invest & Finance S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LTKDN0XKKNRC32. The registration start date is August 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300LTKDN0XKKNRC32
Legal Name Delaney Invest & Finance S.A.
Legal Address PO Box 146
Road Town
VG1110
Virgin Islands, British
Headquarters Address PO Box 146
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-08-23T14:31:00.000Z
Last Update Date 2020-08-06T19:34:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-08-20T08:26:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

PO Box 146, Road Town, VG1110, Virgin Islands, British
Headquarters Address PO Box 146
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Ying Fat Limited PO Box 146 , Road Town
Linnell Universal Ltd. PO Box 146 Trident Chambers, Road Town
Novella Holding Limited PO Box 146 Trident Chambers, Road Town
Three Lavender Investments Ltd PO Box 146 Trident Chambers, Road Town
OM Foundation Limited PO Box 146 , Road Town
Chamberlane Investing Limited PO Box 146 Trident Chambers, Road Town
Fareast Holdings Limited PO Box 146 Trident Chambers, Road Town
Baseline Investments Limited PO Box 146 Trident Chambers, Road Town
Blustar Holdings Limited PO Box 146 Trident Chamber, Wickhams Cay, Road Town
Carta Financiera S.A. PO Box 146 Tortola, Road Town

Competitor

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City Road Town
Postal Code VG1110

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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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