Demig Group Limited

Address:
c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal B, Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands, British

Demig Group Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500XH0B00CQCNC966. The registration start date is October 1, 2019.

Entity Overview

Legal Entity Identifier (LEI) 875500XH0B00CQCNC966
Legal Name Demig Group Limited
Legal Address c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal B
Wickhams Cay II
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal B
Wickhams Cay II
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1627062
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 2019-10-01T05:05:22+02:00
Last Update Date 2020-08-21T12:37:43+02:00
Registration Status ISSUED
Next Renewal Date 2021-10-12T00:00:00+02:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1627062

Office Location

c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal B, Wickhams Cay II, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address c/o Equiom Trust Services (BVI) Limited, Ground Floor, Coastal B
Wickhams Cay II
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

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YOUGA FINANCE LTD. c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146 , Road Town, Tortola
Dalia Nitzan Trust c/o PAICOLEX TRUST COMPANY (BVI) LIMITED, Craigmuir Chambers , Road Town, Tortola
MAZZI ENTERPRISES LTD c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905 , Road Town, Tortola
Century Assets Ltd. c/o MORGAN & MORGAN Trust Corporation, P.O. Box 958, Pasea Estate , Road Town, Tortola
Farniente Holding S.A. Nerine Chambers P.O. BOX 905, Road Town, Tortola
MLK No. 2 Investments Limited c/o Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II , Road Town, Tortola
AABG Legacy LTD. c/o JTC (BVI) LIMITED, 80 Main Street, P.O. Box 3200 , Road Town, Tortola

Competitor

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City Road Town, Tortola
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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