Trade Expert Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TKOH61D0WBSB48. The registration start date is February 2, 2018.
Legal Entity Identifier (LEI) | 549300TKOH61D0WBSB48 |
Legal Name |
Trade Expert Investments Limited |
Legal Address |
C/O Vistra Corporate Services Centre Wickhams Cay II Road Town VG1110 Virgin Islands, British |
Headquarters Address |
C/O Vistra Corporate Services Centre Wickhams Cay II 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 | 2018-02-02T15:36:00.000Z |
Last Update Date | 2020-08-04T21:25:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-05-15T10:21:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
C/O Vistra Corporate Services Centre Wickhams Cay II |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Earl Joy Limited | C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town |
UNITAG LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN |
Spearmint International Limited | C/O Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
Big Bear Global Industries, Inc. | C/O Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
MORDRIL IO LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN |
Othello International Holdings Limited | C/O Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
BEST SECTOR HOLDINGS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN |
STC International Limited as trustee of the APO Trust | C/O Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
Lissara International Holdings Limited | C/O Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
MANGO GROUP LTD | C/O VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN |
City | Road Town |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |