South Surrey Investment & Finance S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VIVWQ3ZJVYMN28. The registration start date is December 4, 2014.
Legal Entity Identifier (LEI) | 549300VIVWQ3ZJVYMN28 |
Legal Name |
South Surrey Investment & Finance S.A. |
Legal Address |
Trident Chambers Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Trident Chambers Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | SOCIETE ANONYME |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1796387 |
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 | 2014-12-04T01:57:00.000Z |
Last Update Date | 2020-08-06T19:35:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-18T18:00:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1796387 |
Headquarters Address |
Trident Chambers |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
QUIDDITY ASSETS LIMITED | TRIDENT CHAMBERS PO BOX 146, ROAD TOWN |
Lylac Properties Limited | Trident Chambers , Road Town |
Maksoud Properties Limited | Trident Chambers P.O. Box 146, Tortola, Road Town |
Stegen Investments Limited | Trident Chambers , Road Town |
IZRABAINO LIMITED | TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN |
Hammond Finance Corp. | Trident Chambers P.O. Box 146, Tortola, Road Town |
NIGHTSWOOD HOLDINGS INC | Trident Chambers PO Box 146, Road Town |
RADUGA HOLDINGS LIMITED | Trident Chambers , Road Town |
Calanda Projects and Ventures Inc. | Trident Chambers Wickhams Cay, Road Town |
CORDOVA MANAGEMENT LIMITED | TRIDENT CHAMBERS P.O. BOX 146, 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 |