VASHI INTERNATIONAL INVESTMENTS S.A.

Address:
16 Raffles Quay #41-05 Hong Leong Building, Singapore, SG-01, 048581, Singapore

VASHI INTERNATIONAL INVESTMENTS S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500S3JXC8XFL8UP21. The registration start date is July 9, 2020.

Entity Overview

Legal Entity Identifier (LEI) 875500S3JXC8XFL8UP21
Legal Name VASHI 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

Registration Authority ID RA000063
Registration Authority Entity ID 1006005
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) 52990034RLKT0WSOAM90
Initial Registration Date 2020-07-09T05:01:33+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 1006005

Office Location

16 Raffles Quay #41-05 Hong Leong Building, Singapore, SG-01, 048581, Singapore
Headquarters Address 16 Raffles Quay #41-05 Hong Leong Building
City Singapore
Region SG-01 (SG-01)
Postal Code 048581
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
VASHI BUSINESS HOLDINGS LTD. 16 Raffles Quay #41-05 Hong Leong Building , Singapore
COLLAMITO PROPERTIES INC. 16 Raffles Quay #41-05 Hong Leong Building , Singapore
NIBHA INTERNATIONAL INVESTMENTS S.A. 16 Raffles Quay #41-05 Hong Leong Building , Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 048581
Category investment
Category + City investment + 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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