Seven Veils Limited

Address:
Craigmuir Chambers, Tortola, Road Town, VG1110, Virgin Islands, British

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address Craigmuir Chambers
Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

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Alu Group Limited Craigmuir Chambers , Road Town
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Meya Advisors Limited Craigmuir Chambers , Road Town
AI Wrights Holdings Limited Craigmuir Chambers PO Box 71, Road Town
Corvina Holdings Limited Craigmuir Chambers Tortola, Road Town
INTERNATIONAL FINANCE HOUSE LTD. CRAIGMUIR CHAMBERS , ROAD TOWN
Wohl Nominees Overseas Limited Craigmuir Chambers , Road Town

Competitor

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City Road Town
Postal Code VG1110

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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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