Walafi inc

Address:
281 waterfront drive, Road Town, Tortola, Virgin Islands, British

Walafi inc is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SYLIDUCPCO0C19. The registration start date is March 5, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300SYLIDUCPCO0C19
Legal Name Walafi inc
Legal Address 281 waterfront drive
Road Town, Tortola
Virgin Islands, British
Headquarters Address 281 waterfront drive
Road Town, Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1942487
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 2020-03-05T15:33:00.000Z
Last Update Date 2020-08-06T19:35:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-27T00:19:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1942487

Office Location

281 waterfront drive, Road Town, Tortola, Virgin Islands, British
Headquarters Address 281 waterfront drive
City Road Town, Tortola
Country Virgin Islands, British (VG)

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Competitor

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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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