Apennine Investments Ltd

Address: Commerce House, Wickhams Cay 1, P O Box 3140, Tortola, Road Town, VG1110, VG

Apennine Investments Ltd (LEI# 549300DF95Z02XV8C242) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300DF95Z02XV8C242
Legal Name Apennine Investments Ltd
Legal Address C/O Conyers Trust Company (BVI) Limited
Commerce House, Wickhams Cay 1
P O Box 3140
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Commerce House
Wickhams Cay 1
P O Box 3140
Tortola
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Registration Authority Entity ID 2063409
Comments temporary code; new registration authority code requested
Jurisdiction

Entity Legal Form

Legal Form Code 6EH6

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2021-06-17
Last Update Date 2021-06-17
Registration Status ISSUED
Next Renewal Date 2022-06-17
Validation Sources Partially Corroborated
Validation Authority ID RA888888
Validation Authority Entity ID 2063409

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Consent Not Obtained
Ultimate Accounting Consolidation Parent Consent Not Obtained

Office Location

Headquarters Address Commerce House
Wickhams Cay 1 P O Box 3140 Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
Six Flying Geese Ltd Commerce House, Wickhams Cay 1, PO Box 3140, Road Town, Tortola, VG1110, VG 2021-07-06
Mercuria New Zealand Limited Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, VG 2021-06-10
Wui Ying Holdings Limited Commerce House, Wickhams Cay 1, PO Box 3140, Road Town, Tortola, VG1110, VG 2021-04-09
Li Zu Company Limited · 力祖有限公司 Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, VG1110, VG 2020-12-10
Marwyn Acquisition Company II Limited Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, VG 2020-10-27
Marwyn Acquisition Company I Limited Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, VG 2020-10-27
Marwyn Acquisition Company III Limited Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, VG 2020-10-27
JINXIN Global Fertility Company Limited Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, VG 2020-06-19
Nan Fung Treasury (III) Limited Commerce House, Wickahms Cay 1, P.O.Box 3140, Tortola, VG1110, VG 2020-02-28
Everline Investments Ltd Commerce House, Wickhams Cay 1, Tortola, Road Town, VG1110, VG 2020-02-13
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Entities in the same postal code

Entity Name Business Address Registration
Amazing Colors Limited Sertus Chambers, P.0. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG 2021-07-26
Perennial Spring Limited Kingston Chambers, PO Box 173,, Tortola, Road Town, VG1110, VG 2021-07-26
EPIC ELITE HOLDINGS LIMITED OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG 2021-07-26
Maranello Trading Limited Trident Chambers, PO Box 146, Road town, Tortola, VG1110, VG 2021-07-26
VIEBIEN INVESTMENT ENTERPRISE LTD WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-26
Selini Capital Limited Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG 2021-07-23
Bright Cloud Development Limited Trident Chambers, P.O. Box 146, Road Town, VG1110, VG 2021-07-23
ROARK CAPITAL LTD VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-23
GLOWING FUTURE DEVELOPMENT LIMITED COASTAL BUILDING, WICKHAM’S CAY II, Road Town, VG1110, VG 2021-07-23
Talon Metals Corp. Craigmuir Chambers P.O. Box 71, Road Town, VG1110, VG 2021-07-22
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Competitor

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City Road Town
Postal Code VG1110

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.