Tebfin (BVI) Limited

LEI: 87550016E7FFX8J1XX16

Entity

Legal Name

Legal Name Language Code

Legal Address

3076 Sir Francis Drake's Highway P.O. Box 3463 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

3076 Sir Francis Drake's Highway P.O. Box 3463 Road Town, Tortola, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1616724

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-11-15 11:56:15

Last Update Date

2020-11-27 00:06:02

Next Renewal Date

2020-11-27 00:00:00

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1616724