Timberson Trading Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Q5ENILOSZ8AC12. The registration start date is November 13, 2017.
Legal Entity Identifier (LEI) | 549300Q5ENILOSZ8AC12 |
Legal Name |
Timberson Trading Ltd. |
Legal Address |
PO Box 3321 Drake Chambers Road Town VG1110 Virgin Islands, British |
Headquarters Address |
PO Box 3321 Drake Chambers 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 | 2017-11-13T22:04:00.000Z |
Last Update Date | 2020-08-07T18:44:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-11-10T15:02:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PO Box 3321 Drake Chambers |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
SKYWIN CAPITAL LIMITED | PO Box 3321 Drake Chambers, Road Town |
Delinvest Commercial Ltd. | PO Box 3321 Drake Chambers, Wickhams Cay 1, Road Town |
Zippor Investments Limited | PO Box 3321 Drake Chambers, Road Town |
JD Alliance Corp. | PO Box 3321 Drake Chambers, Road Town |
TTD Corporation | PO Box 3321 Drake Chambers, Road Town |
Oscanyan Limited | PO Box 3321 Drake Chambers, Wickhams Cay 1, Road Town |
Tsarus Capital Inc. | PO Box 3321 Drake Chambers, Road Town |
Creswick Productions Ltd. | PO Box 3321 Drake Chambers, Road Town |
LEVELLAND LIMITED | PO Box 3321 , ROAD TOWN |
Stenmax Trading Inc. | PO Box 3321 Drake Chambers, Road Town |
City | Road Town |
Postal Code | VG1110 |
Category | trading |
Category + City | trading + Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |