NIBHA INTERNATIONAL INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500G3X4QB9G259X50. The registration start date is July 9, 2020.
Legal Entity Identifier (LEI) | 875500G3X4QB9G259X50 |
Legal Name |
NIBHA INTERNATIONAL INVESTMENTS S.A. |
Legal Address |
Morgan & Morgan Building, Pasea Estate, Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
16 Raffles Quay #41-05 Hong Leong Building Singapore SG-01 048581 Singapore |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Business Company |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1022493 |
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) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2020-07-09T05:21:48+02:00 |
Last Update Date | 2020-07-15T19:29:36+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-15T00:00:00+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1022493 |
Headquarters Address |
16 Raffles Quay #41-05 Hong Leong Building |
City | Singapore |
Region | SG-01 (SG-01) |
Postal Code | 048581 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
VASHI BUSINESS HOLDINGS LTD. | 16 Raffles Quay #41-05 Hong Leong Building , Singapore |
VASHI INTERNATIONAL INVESTMENTS S.A. | 16 Raffles Quay #41-05 Hong Leong Building , Singapore |
COLLAMITO PROPERTIES INC. | 16 Raffles Quay #41-05 Hong Leong Building , Singapore |
City | Singapore |
Postal Code | 048581 |
Category | investment |
Category + City | investment + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |