Magina Finance Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VJPGW1V5QIEF79. The registration start date is November 9, 2017.
Legal Entity Identifier (LEI) | 549300VJPGW1V5QIEF79 |
Legal Name |
Magina Finance Ltd |
Legal Address |
Tortola Pier Park Building 1, 2nd Floor Wickhams Cay 1 Tortola Road Town VG1110 Virgin Islands, British |
Headquarters Address |
Tortola Pier Park Building 1, 2nd Floor Wickhams Cay 1 Tortola Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Registration Authority Entity ID | 415371 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-11-09T22:07:00.000Z |
Last Update Date | 2020-09-28T21:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-27T21:00:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Validation Authority Entity ID | 415371 |
Headquarters Address |
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay 1, Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Jewelake Capital Limited | Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Road Town |
Baker Canyon Corp. | Tortola Pier Park Building 1 Wickhams Cay 1, 2nd Floor, Tortola, Road Town |
SILVERGATE GROUP LTD. | Tortola Pier Park Building 1, 2nd floor, Wickhams Cay 1, Tortola, Road Town |
SERVOTEK CAPITAL LIMITED | TORTOLA PIER PARK BUILDING 1, 2ND FLOOR, ROAD TOWN |
Kochav 18 ltd. | Tortola Pier Park building 1, Second Floor, Wickhams Cay 1, Road Town |
WHITESPRING BUSINESS LTD. | TORTOLA PIER PARK BUILDING 1, SECOND FLOOR, Wickhams Cay I, ROAD TOWN |
DUNAS VALLEY LTD | Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town |
FOURCHILDREN Limited | Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town |
CALOMEL LIMITED | Tortola Pier Park Wickhams Cay 1, Tortola, Road Town |
FONTSERE CONSULTING LTD | TORTOLA PIER PARK BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |