CATALONIA INVESTMENT GROUP LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500OK9IUB7DLU9D24. The registration start date is January 3, 2018.
Legal Entity Identifier (LEI) | 894500OK9IUB7DLU9D24 |
Legal Name |
CATALONIA INVESTMENT GROUP LTD |
Legal Address |
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 Road Town, Tortola VG1110 Virgin Islands, British [xml_lang: ] |
Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 Road Town, Tortola VG1110 Virgin Islands, British [xml_lang: ] |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 668354 |
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) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2018-01-03T14:59:23+01:00 |
Last Update Date | 2020-01-03T19:00:11+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-03T14:59:24+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 668354 |
Headquarters Address |
Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 |
City | Road Town, Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Ferbel Management Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
NOVA LYNX FINANCIAL CORP. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
Apec Global Investments Inc. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
Eliora Partners Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
SOUTH POINTE WORLDWIDE CO. LTD. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
Soneghet Holding Group Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
Magniful Global Limited | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
RESULTS MEDIA LIMITED | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
JKB Estate Limited | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
Masterton Finance Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola |
City | Road Town, Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |