Nina Group Inc is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500QESBDIWT3HXR53. The registration start date is November 15, 2018.
Legal Entity Identifier (LEI) | 894500QESBDIWT3HXR53 |
Legal Name |
Nina Group Inc |
Legal Address |
Trident Chambers Tortola VG1110 Virgin Islands, British [xml_lang: ] |
Headquarters Address |
Trident Chambers Tortola VG1110 Virgin Islands, British [xml_lang: ] |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Inc |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 684220 |
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 | 2018-11-15T16:45:24+01:00 |
Last Update Date | 2020-07-24T09:25:07+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-19T11:19:55+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 684220 |
Headquarters Address |
Trident Chambers |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Annani Investment Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
Molokai Trading Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Zen Primrose Ltd | Trident Chambers P.O. Box 146, Road Town, Tortola |
BONJOUR INVESTING LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
VESTERDALE HOLDINGS LIMITED | TRIDENT CHAMBERS P.O. BOX 146, ROAD TOWN, TORTOLA |
SNOWBERG INVESTMENTS LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
Unstop Holdings Ltd | Trident Chambers P.O. Box 146, Road Town, Tortola |
The Conosco Investments Limited | Trident Chambers P.O. Box 146, Road Town, Tortola |
Gerbera Investments Limited | Trident Chambers Wickhams Cay, PO Box 146, Road Town, Tortola |
Veeram International Limited | Trident Chambers P.O. Box 146, 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 |