MALOSI TRADING LIMITED

Address: 19 WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG

MALOSI TRADING LIMITED (LEI# 549300RWRIIAMZRPD213) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300RWRIIAMZRPD213
Legal Name MALOSI TRADING LIMITED
Legal Address C/O Totalserve Trust Company Limited
19 Waterfront Drive, P.O. Box 3540
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address 19 WATERFRONT DRIVE
TORTOLA
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2057090
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Comments
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

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 2021-06-16
Last Update Date 2021-06-16
Registration Status ISSUED
Next Renewal Date 2022-06-02
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2057090

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address 19 WATERFRONT DRIVE
TORTOLA
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
ALVAOS INVESTMENT LIMITED 19 Waterfront Drive, P.O.Box 3540, Road Town, VG1110, VG 2021-06-10
POERTA LIMITED 19 WATERFRONT DRIVE, PO BOX 3540, Road Town, VG1110, VG 2021-02-15
DANBRAN UNIVERSAL LIMITED 19 Waterfront Drive, P. O. Box 3540, Tortola, Road Town, VG1110, VG 2020-10-19
Trivala Trading Limited 19 Waterfront Drive, Road Town, VG1110, VG 2020-07-15
SHERLINO MANAGEMENT LIMITED 19 WATERFRONT DRIVE, Tortola, Road Town, VG1110, VG 2020-07-01
Kalamino Limited 19 Waterfront Drive, P.O. Box 3540, Road Town, Tortolla, VG1110, VG 2020-03-30
ALDEA INTERNATIONAL LIMITED 19 WATERFRONT DRIVE, P.O. BOX 3540, TORTOLA, Road Town, VG1110, VG 2019-11-12
LAXMAN UNIVERSAL LIMITED 19 WATERFRONT DRIVE, Road Town, VG1110, VG 2019-04-03
SUTLAND HOLDINGS LIMITED 19 Waterfront Drive, P.O. Box 3540, Road Town, Tortola, VG1110, VG 2018-11-23
Merkle Tree Capital Ltd. 19 Waterfront Drive, P.O. Box 3540, Road Town, Tortola, VG1110, VG 2018-10-29
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Entities in the same postal code

Entity Name Business Address Registration
THE JELUKA TRUST 9 COLUMBUS CENTRE, PELICAN DRIVE, ROAD TOWN, Tortola, VG1110, VG 2021-06-18
LINXIN GROUP LIMITED RITTER HOUSE, WICKHAMS CAY II, Road Town, VG1110, VG 2021-06-18
BAINSVILLE COMMERCIAL INC C/O MMG TRUST (BVI) CORP, MORGAN AND MORGAN BUILDING PO BOX 958, PASEA ESTATE, Road Town, VG1110, VG 2021-06-18
PORTIA INVESTMENT & FINANCE LTD. The Old Foundry, 50 Main Street, Road Town, VG1110, VG 2021-06-18
Columbia Adventure Limited Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Alphastone Management Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Chelvaton Holdings Limited c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Tortola, VG1110, VG 2021-06-18
Elite Youth Global Limited Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG 2021-06-18
PIM Cupric Holdings Limited 维克汉姆礁II号,里特大厦, 罗德城, VG1110, VG 2021-06-17
Amber Style Limited Coastal Building, Wickham's Cay II, PO Box 2221, Tortola, Road Town, VG1110, VG 2021-06-17
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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.