TROPICAL GENERAL INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YCKO6GZRDBR171. The registration start date is December 17, 2019.
Legal Entity Identifier (LEI) | 549300YCKO6GZRDBR171 |
Legal Name |
TROPICAL GENERAL INVESTMENTS LIMITED |
Other Entity Names |
Tropical General Investment Limited [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
Nerine Trust Company (BVI) Limited Nerine Chambers PO Box 905 Road Town Tortola Virgin Islands, British |
Headquarters Address |
Nerine Trust Company (BVI) Limited Nerine Chambers PO Box 905 Road Town Tortola Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 566665 |
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 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-12-17T21:30:00.000Z |
Last Update Date | 2020-09-30T10:17:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-30T08:28:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 566665 |
Headquarters Address |
Nerine Trust Company (BVI) Limited Nerine Chambers, PO Box 905, Road Town |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Albarina Limited | Nerine Trust Company (BVI) Limited Nerine Chambers, P.O. Box 905, Quastisky Buildings, Road Town, Tortola |
City | Tortola |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |