TSMI Investment Ltd
Address:
Portcullis Chambers, 4th Floor, Ellen Skelton Building,, 3076 Sir Francis Drake Highway, Road Town, VG1110, Virgin Islands, British
Portcullis Chambers, 4th Floor, Ellen Skelton Building,, 3076 Sir Francis Drake Highway, Road Town, VG1110, Virgin Islands, British
TSMI Investment Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300N5KMO6S3GYQE41. The registration start date is November 13, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 549300N5KMO6S3GYQE41 |
| Legal Name |
TSMI Investment Ltd |
| Legal Address |
Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway Road Town VG1110 Virgin Islands, British |
| Headquarters Address |
Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway Road Town VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Legal Form | LIMITED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1696405 |
| 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 | 2017-11-13T22:31:00.000Z |
| Last Update Date | 2020-08-05T21:09:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-04T00:22:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1696405 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300NBVVXHG228FU43 | Skagerak Holding Ltd | IS_ULTIMATELY_CONSOLIDATED_BY |
| 5493008JUWGSWPB28T24 | TSM INTERNATIONAL LTD. | IS_DIRECTLY_CONSOLIDATED_BY |
Child Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 549300M4Y6CVYA0XPK48 | TJ Marine Services International Ltd | IS_DIRECTLY_CONSOLIDATED_BY |
| 549300M4Y6CVYA0XPK48 | TJ Marine Services International Ltd | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Portcullis Chambers 4th Floor, Ellen Skelton Building,, 3076 Sir Francis Drake Highway |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Stockwell Holdings Limited | Portcullis Chambers 4th Floor Ellen Skelton Building, 3076 Sir Francis Drake Highway, Tortola, Road Town |
| Join Right Group Limited | Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town |
| First Sapphire Investment Limited | Portcullis Chambers 3076 St Francis Drake Highway, Tortola, Road Town |
| Blue Starlite Offshore Inc | Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Tortola, Road Town |
| Smarttrade Holdings Universal Limited | Portcullis Chambers 4th Floor, Ellen Skelton Building,, 3076 Sir Francis Drake Highway, Tortola, Road Town |
| Envision Energy Overseas Capital Co., Ltd. | Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town |
| W&W Champion International Co. Ltd | Portcullis Chambers 4th Floor, Ellen Skelton Building, 3076 Sir francis Drake Highway, Tortola, Road Town |
| Odin Holding Limited | Portcullis Chambers 4th Floor, Ellen Skelton Building,, 3076 Sir Francis Drake Highway, Road Town |
| TJ Marine Services International Ltd | Portcullis Chambers 4th Floor, Ellen Skelton Building,, 3076 Sir Francis Drake Highway, Road Town |
| LOCKWOOD OVERSEAS LTD. | Portcullis Chambers 4th Floor, Ellen Skelton Building,, 3076 Sir Francis Drake Highway, 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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