Toreda Limited

Address:
Coastal Building, Wickham’s Cay II, P. O. Box 2221,, Tortola, Road Town, VG1110, Virgin Islands, British

Toreda Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Z7RVOTQOS5LW29. The registration start date is September 10, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300Z7RVOTQOS5LW29
Legal Name Toreda Limited
Legal Address Coastal Building, Wickham’s Cay II, P. O. Box 2221,
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Coastal Building, Wickham’s Cay II, P. O. Box 2221,
Tortola
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2040184
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 2020-09-10T14:33:00.000Z
Last Update Date 2020-09-10T14:34:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-03T00:18:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2040184

Office Location

Coastal Building, Wickham’s Cay II, P. O. Box 2221,, Tortola, Road Town, VG1110, Virgin Islands, British
Headquarters Address Coastal Building, Wickham’s Cay II, P. O. Box 2221,
Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Ableview Limited OMC Chambers Wickhams Cay I, Tortola, Road Town
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DELEUCE GROUP LTD. C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY 1, ROAD TOWN
GHG 31 (BVI PROPERTY HOLDINGS) LIMITED HARNEYS CORPORATE SERVICES LIMITED CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN
Advanstor Limited ATC Trustees (BVI) Limited PO Box 933, 2nd Floor, Abbott Building, Road Town
HOLYHEAD HOLDINGS LIMITED C/O TMF (B.V.I.) LTD PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN
WORLD LUCK BUSINESS MANAGEMENT LIMITED SEA MEADOW HOUSE, BLACKBURNE HIGHWAY P.O. BOX 116, ROAD TOWN
PCM Industrial L.P. Craigmuir Chambers , Road Town
Prime Deal Holdings (BVI) Limited 2nd Floor Abbott Building, Road Town
Superior Enterprises Holdings Ltd. Level 1, Palm Grove House, Wickham's 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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