Cafia Investments Limited

LEI 549300YI332HGZ8UZ716

Legal Address


C/O ATU GENERAL TRUST (BVI) LIMITED,
P.O. Box 3463, 3076 Sir Francis Drake's Highway, Tortola
Road Town VG VG1110

Headquarters Address


3076 Sir Francis Drake's Highway
Road Town VG VG1110

External Public Records
LEI Registration Details
L E I
549300YI332HGZ8UZ716
Legal Name
Cafia Investments Limited
Authority Authority I D
RA000063
Authority Authority I D
1768076
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-09-02 21:36:00
Last Update Date
2021-05-03 09:17:00
Status
ISSUED
Next Renewal Date
2022-05-03 03:40:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1768076

LEI Registration Exception(s)



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