Transworld Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300MPY27WLHHGHP66. The registration start date is July 2, 2018.
Legal Entity Identifier (LEI) | 549300MPY27WLHHGHP66 |
Legal Name |
Transworld Ltd. |
Legal Address |
Palm Chambers No. 3 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Palm Chambers No. 3 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 30384 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-07-02T16:07:00.000Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-05T00:17:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 30384 |
Headquarters Address |
Palm Chambers No. 3 Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Wangyan Gaosi Limited | Sertus Chambers P.O. Box 905, Quastisky Building, Road Town, Tortola |
Mannav Kunal Holdings Ltd. | Marcy Building, 2nd Floor , Tortola |
KENDARI HOLDINGS LTD. | Arias Fabrega & Fabrega Trust Co, BVI Limited 325 Waterfront Drive, Omar Hodge Building, 2nd Floor, Wickham's Cay, Road Town, Tortola |
Ursus Holdings Limited | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town , Tortola |
Typhoon Management Limited | Craigmuir Chambers Road Town, Tortola |
Infinity Holdings Pte Ltd | Vanterpool Plaza, 2nd Floor Wickhams Cay !, Road Town, Tortola |
Maximus Group Holdings Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
PHARR ENTERPRISES LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
LIGHTHOUSE ENDOWMENT LTD | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
PELLION INTERNATIONAL LIMITED | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |