SGNC Holdings Ltd
Address:
Ground Floor, Wicham's Cay II, Carrot Bay, Tortola, Road Town, VG1130, Virgin Islands, British
Ground Floor, Wicham's Cay II, Carrot Bay, Tortola, Road Town, VG1130, Virgin Islands, British
SGNC Holdings Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VN93YKE11OQU78. The registration start date is June 5, 2020.
Entity Overview
| Legal Entity Identifier (LEI) | 549300VN93YKE11OQU78 |
| Legal Name |
SGNC Holdings Ltd |
| Legal Address |
Ground Floor, Wicham's Cay II Carrot Bay Tortola Road Town VG1130 Virgin Islands, British |
| Headquarters Address |
Ground Floor, Wicham's Cay II Carrot Bay Tortola Road Town VG1130 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2026508 |
| 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 | 2020-06-05T21:30:00.000Z |
| Last Update Date | 2020-08-05T21:10:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-05-20T00:18:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2026508 |
Office Location
| Headquarters Address |
Ground Floor, Wicham's Cay II Carrot Bay, Tortola |
| City | Road Town |
| Postal Code | VG1130 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Geneva Management Group (BVI) Ltd as Trustee of the Pheiffer Family Trust | PO Box 2136 Ground Floor, Coastal Building, Wickhams Cay II, Carrot Bay, Road Town |
| Geneva Management Group (BVI) Ltd as Trustee of the Grabrsa Trust | PO Box 2136 Ground Floor, Coastal Building, Wickhams Cay II, Carrot Bay, Road Town |
| Geneva Management Group (BVI) Ltd as Trustee of the Easter Family Trust | PO Box 2136 Ground Floor, Coastal Building, Wickhams Cay II, Carrot Bay, Road Town |
| Nothern Lake Holdings Ltd | Ground Floor Coastal Building, Wickham's Cay II, Road Town |
| Hove Chiswick Ltd | PO Box 2136 Ground Floor, Coastal Building, Wickhams Cay II, Carrot Bay, Road Town |
| Purple Hairstreak Holdings Limited | Ground Floor, Coastal Building P.O. Box 2136, Wickhams Cay II, Road Town Carrot Bay, Tortola, Road Town |
| Mankas Investment Holdings Ltd | Unit 3A Little Denmark Building 147 Main Street, Road Town |
| Geneva Management Group (BVI) Ltd as Trustee of the Jodasa Trust | PO Box 2136 Ground Floor, Coastal Building, Wickhams Cay II, Road Town |
Improve Information
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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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