K Warwick Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 9845006082C2J2FAD678. The registration start date is April 5, 2020.
Legal Entity Identifier (LEI) | 9845006082C2J2FAD678 |
Legal Name |
K Warwick Holdings Limited [xml_lang: en] |
Legal Address |
Trinity Chambers P.O. Box 4301 Road Town Tortola Virgin Islands, British [xml_lang: en] |
Headquarters Address |
Trinity Chambers P.O. Box 4301 Road Town Tortola Virgin Islands, British [xml_lang: en] |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Company limited by shares |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1971972 |
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) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2020-04-05T16:36:53+00:00 |
Last Update Date | 2020-04-05T16:36:53+00:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-05T16:36:53+00:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1971972 |
Headquarters Address |
Trinity Chambers P.O. Box 4301, Road Town |
City | Tortola |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
CRESTVIEW HOLDINGS LIMITED | Trinity Chambers PO Box 4301, Road Town, Tortola |
Pamoja Strategies Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
Optima International Group S.A. | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
Ingletto Asset Management Inc. | Trinity Chambers P.O. Box 4031, Road Town, Tortola |
Magic Ace Capital Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
Chencheney Ltd | Trinity Chambers PO Box 4301, Road Town, Tortola |
Balmira Limited | Trinity Chambers P.O. Box 4301, Road Town, Tortola |
Thinkbig Cloud Inc. | Trinity Chambers PO Box 4301, Road Town, Tortola |
White Squall Investments Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
Mao and Sons Limited | Trinity Chambers PO Box 4301, Road Town, Tortola |
City | Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |