Leo Global Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300NB7KDBJYIZ6Y42. The registration start date is April 24, 2015.
Legal Entity Identifier (LEI) | 549300NB7KDBJYIZ6Y42 |
Legal Name |
Leo Global Investments Ltd |
Legal Address |
Akara Building 24 De Castro Street Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Akara Building 24 De Castro Street Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2015-04-24T01:46:00.000Z |
Last Update Date | 2020-08-05T21:09:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2016-04-20T12:05:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Akara Building 24 De Castro Street |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
BEAUTY OCEAN INVESTMENT LIMITED | AKARA BUILDING 24 DE CASTRO STREET, WICHAMS CAY 1, ROAD TOWN |
Elinvest Ltd. | Akara Building De Castro Street 24, Wickham Cay, Road Town |
Oriental Footwear and Textiles Corp. | Akara Building 24 De Castro Street, Wickhams Cay I, Road Town |
Pioneer Nickel Limited | Akara Building 24 de Castro Street, Wickhams Cay 1, Road Town |
Thozis Corp | Akara Building 24 De Castro Street, Wikhams Cay 1, Road Town |
FCM Securities Ltd | Akara Building 24 De Castro Street, Wikhams Cay 1, Road Town |
RAVE STAR CORP | Akara Building 24 Castro Street, Wickhams Cay, Road Town |
LUCASTOWN INVESTMENT S.A. | AKARA BUILDING WICKHAMS CAY 1, 24 DE CASTRO STREET, ROAD TOWN |
Rongton Investments Limited | Akara Building Wickhams Cay 1, 24 De Castro Street, Road Town |
Hurst Financial Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town |
City | Road Town |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |