Asando Trading Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500YV6VYBZ0GUJ275. The registration start date is September 18, 2020.
Legal Entity Identifier (LEI) | 894500YV6VYBZ0GUJ275 |
Legal Name |
Asando Trading Limited |
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 | Ltd |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1940296 |
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 | 2020-09-18T12:25:17+02:00 |
Last Update Date | 2020-09-18T12:25:18+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-18T12:25:18+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1940296 |
Headquarters Address |
Trident Chambers |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
CAPADOCIA MANAGEMENT LIMITED | Trident Chambers P.O. Box 146, Road Town, Tortola |
THASSOS HOLDINGS LIMITED | Trident Chambers P.O Box 146, Road Town, Tortola |
Delphos Investing Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
GEOKYIN INVESTMENT LTD. | Trident Chambers PO Box 146, Road Town, Tortola |
FLYAWAY HOLDINGS LIMITED | TRIDENT CHAMBERS P O BOX 146, ROAD TOWN, TORTOLA |
Tarbert Investment Consultants Limited | Trident Chambers Wickhams Cay, PO Box 146, Road Town, Tortola |
VIC International Ltd. | Trident Chambers Wickhams Cay, Po Box 146, Road Town, TORTOLA |
Amina Zahra Investments Limited | Trident Chambers PO Box 146, Road Town, Tortola |
Megalite Ltd. | Trident Chambers P.O. Box 146, Road Town, Tortola |
Grapevyne Trading Limited | Trident Chambers Wickhams Cay, PO BOX 146, ROAD TOWN, TORTOLA |
City | Tortola |
Postal Code | VG1110 |
Category | trading |
Category + City | trading + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |