Riverine Capital Group, Inc.
Address:
10 Anson Road, #10-11, Singapore, 079903, Singapore
10 Anson Road, #10-11, Singapore, 079903, Singapore
Riverine Capital Group, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300X5YMZKDMYE4E64. The registration start date is December 11, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 549300X5YMZKDMYE4E64 |
| Legal Name |
Riverine Capital Group, Inc. |
| Legal Address |
Mandar House, 3rd Floor Johnsons Ghut, Tortola Road Town VG1110 Virgin Islands, British |
| Headquarters Address |
10 Anson Road #10-11 Singapore 079903 Singapore |
| Legal Jurisdiction | Virgin Islands, British |
| Legal Form | INCORPORATED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1824380 |
| 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 | 2017-12-11T21:31:00.000Z |
| Last Update Date | 2020-08-06T19:35:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-12T10:16:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1824380 |
Office Location
| Headquarters Address |
10 Anson Road #10-11 |
| City | Singapore |
| Postal Code | 079903 |
| Country | Singapore (SG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| ORION PROPERTIES PTE LTD | 10 ANSON ROAD 33-04A INTERNATIONAL PLAZA, SINGAPORE |
| Trendsetters Fashions Pte Ltd | 10 Anson Road #14-08A International Plaza, Singapore |
| SING FUELS PTE. LTD. | 10 ANSON ROAD #16-09, INTERNATIONAL PLAZA, Singapore |
| SONGBAI EQUITIES PTE. LTD. | 10 Anson Road #31-01 International Plaza, Singapore |
| PINNACLE CAPITAL ASIA PRIVATE LIMITED | 10 Anson Road #19-07 International Plaza, SINGAPORE |
| ZISK PTE. LTD. | 10 Anson Road #22-02 International Plaza, Singapore |
| MAXIMO PTE. LTD. | 10 Anson Road #21-07, International Plaza, Singapore |
| Lauro Asset Management Pte. Ltd. | 10 Anson Road #13-10 International Plaza, Singapore |
| VIREMA CAPITAL | 10 Anson Road 13-13A International Plaza, Singapore |
| Awlencan Innovations Pte. Ltd. | 10 Anson Road #26-10 International Plaza, Singapore |
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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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