ALANZI Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500UL1SSA7INTYP17. The registration start date is May 28, 2018.
Legal Entity Identifier (LEI) | 894500UL1SSA7INTYP17 |
Legal Name |
ALANZI Capital Limited |
Legal Address |
Trident Chambers Road Town, Tortola VG-1110 Virgin Islands, British [xml_lang: ] |
Headquarters Address |
Trident Chambers Road Town, Tortola VG-1110 Virgin Islands, British [xml_lang: ] |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1605564 |
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 | 2018-05-28T14:13:03+02:00 |
Last Update Date | 2019-05-28T14:58:29+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-05-28T14:13:04+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1605564 |
Headquarters Address |
Trident Chambers |
City | Road Town, Tortola |
Postal Code | VG-1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Permutt Trade and Investment Ltd. | Trident Chambers , Road Town, Tortola |
Mel Agency Corporation | Trident Chambers P.O. Box 146, Road Town, Tortola |
Richvale Trade Ltd | Trident Chambers , Road Town, Tortola |
DES VOEUX INVESTMENT COMPANY LIMITED | Trident Chambers PO-Box 146, Road Town, Tortola |
ELLIOTT TRADE & INVESTMENT INC. | Trident Chambers P.O. Box 146, Road Town, Tortola |
MBO Limited | Trident Chambers , Road Town, Tortola |
Garmische Advisors Limited | Trident Chambers P.O. Box 146, Road Town, Tortola, Road Town, Tortola |
CAROLINA TECHNOLOGIES, LTD. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Sitelink Holdings Limited | Trident Chambers , Road Town, Tortola |
Abelia Holdings Company Limited | Trident Chambers , Road Town, Tortola |
City | Road Town, Tortola |
Postal Code | VG-1110 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |