Magina Finance Ltd

Address:
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, Virgin Islands, British

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.

Entity Overview

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

Registration Authority ID RA888888
Registration Authority Entity ID 415371

LEI Registration

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

Office Location

Headquarters Address Tortola Pier Park
Building 1, 2nd Floor, Wickhams Cay 1, Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

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

Competitor

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City Road Town
Postal Code VG1110

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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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