Lia Investments Holdings Limited

Address:
3076 Sir Francis Drake's Highway, Road Town, VG1110, Virgin Islands, British

Lia Investments Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300W6D8P6KVMRWT35. The registration start date is November 2, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300W6D8P6KVMRWT35
Legal Name Lia Investments Holdings Limited
Legal Address 3076 Sir Francis Drake's Highway
Road Town
VG1110
Virgin Islands, British
Headquarters Address 3076 Sir Francis Drake's Highway
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 654215
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 2017-11-02T20:45:00.000Z
Last Update Date 2020-08-04T21:26:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-28T11:38:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 654215

Office Location

3076 Sir Francis Drake\'s Highway, Road Town, VG1110, Virgin Islands, British
Headquarters Address 3076 Sir Francis Drake's Highway
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
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Kingsferry Classic Value Fund I Ltd 3076 Sir Francis Drake's Highway Tortola, Road Town
PrimoneB Inc. 3076 Sir Francis Drake's Highway , Road Town
Primfour Inc. 3076 Sir Francis Drake's Highway , Road Town
The Smith Family Trust 3076 Sir Francis Drake's Highway , Road Town
AMBIKA INC. 3076 Sir Francis Drake's Highway , Road Town
SKULENER LTD 3076 SIR FRANCIS DRAKE'S HIGHWAY , ROAD TOWN
RODANIA CAPITAL GROUP LTD. 3076 Sir Francis Drake's Highway , Road Town
Primseven Inc. 3076 Sir Francis Drake's Highway , Road Town
The Wave Rock (GP) Limited 3076 Sir Francis Drake's Highway , Road Town

Competitor

Search similar business entities

City Road Town
Postal Code VG1110
Category investment
Category + City investment + Road Town

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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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