Seven Veils Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Q6RNI8J1PBT229. The registration start date is December 18, 2019.
Legal Entity Identifier (LEI) | 549300Q6RNI8J1PBT229 |
Legal Name |
Seven Veils Limited |
Legal Address |
Craigmuir Chambers Tortola Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Craigmuir Chambers Tortola Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 2017031 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-12-18T15:33:00.000Z |
Last Update Date | 2020-07-29T14:33:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-28T10:58:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2017031 |
Headquarters Address |
Craigmuir Chambers Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Penta Asia Long/Short Fund, Ltd. | Craigmuir Chambers , Road Town |
FINNAIRE HOLDINGS INC. | Craigmuir Chambers , Road Town |
NILMAVE MANAGEMENT LTD | Craigmuir Chambers Tortola, Road Town |
REDSTART INVESTMENT HOLDINGS LIMITED | Craigmuir Chambers , Road Town |
Yerranzano Legacy Holdings Limited | Craigmuir Chambers PO Box 71, Tortola, Road Town |
WEBB CREEK LIMITED | Craigmuir Chambers , Road Town |
DV4 LIMITED | CRAIGMUIR CHAMBERS PO BOX 71, ROAD TOWN |
Global Opportunities Fund SPC Ltd. | Craigmuir Chambers , Road Town |
SKY YEAR INVESTMENTS LIMITED | Craigmuir Chambers , Road Town |
Amalfi Capital Fund I, Limited | Craigmuir Chambers Box 71, Road Town |
Please provide details on Seven Veils Limited by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |