SP Nominees Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SB4110YAVTBB11. The registration start date is February 26, 2018.
Legal Entity Identifier (LEI) | 549300SB4110YAVTBB11 |
Legal Name |
SP Nominees Limited |
Legal Address |
Craigmuir Chambers PO Box 71 Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Craigmuir Chambers PO Box 71 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 | 2018-02-26T15:30:00.000Z |
Last Update Date | 2020-08-04T21:25:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-02-26T10:03:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493004JYL71EMLTB211 | Stenprop Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Craigmuir Chambers PO Box 71 |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Sernovia Trading Ltd | Craigmuir Chambers , Road Town |
SCMC ASSETS LIMITED | CRAIGMUIR CHAMBERS , ROAD TOWN |
Alu Group Limited | Craigmuir Chambers , Road Town |
Fidam Global Fund SPC Limited SP7 | Craigmuir Chambers Road Town, Tortola, Road Town |
HRM PARTICIPATIONS LIMITED | CRAIGMUIR CHAMBERS , ROAD TOWN |
GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 CO. LIMITED | CRAIGMUIR CHAMBERS , ROAD TOWN |
LATIBOLA TRADING LIMITED | CRAIGMUIR CHAMBERS , ROAD TOWN |
NEWS LIST LTD | CRAIGMUIR CHAMBERS TORTOLA, ROAD TOWN |
Celastrina Limited | Craigmuir Chambers , Road Town |
Amalfi Capital Fund I, Limited | Craigmuir Chambers Box 71, Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |