CADOGAN INVESTMENTS GROUP LTD

Address: P.O. Box 71, Road Town, VG1110, VG

CADOGAN INVESTMENTS GROUP LTD (LEI# 9845004757DD88C67868) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 9845004757DD88C67868
Legal Name CADOGAN INVESTMENTS GROUP LTD (language: en)
Legal Address P.O. Box 71
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address P.O. Box 71
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1760769
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 9999
Legal Form Company limited by shares

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-05-25
Last Update Date 2021-05-25
Registration Status ISSUED
Next Renewal Date 2022-05-25
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 1760769

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address P.O. Box 71
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
Amzra Limited P.O. Box 71, Road Town, VG1110, VG 2020-09-30
Glory Venture Development Limited P.O. Box 71, Road Town, VG1110, VG 2020-09-29
Drasemna Holdings Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, VG1110, VG 2019-05-20
ReneSola Ltd P.O. Box 71, Road Town, VG1110, VG 2019-01-14
Hubert Assets Limited P.O. Box 71, Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2018-01-05
CRESCENT INTERNATIONAL HOLDINGS LIMITED P.O. Box 71, Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2017-12-08
Vornesto Holdings Ltd P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, VG1110, VG 2017-11-30
Bounty International Ltd P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, VG1110, VG 2017-10-27
Arnold Enterprises Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, VG1110, VG 2017-10-27
Green Forest Limited P.O. Box 71, Craigmuir Chambers, Road Town, VG1110, VG 2013-07-31
Find all legal entities in the same location

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
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City Road Town
Postal Code VG1110

Similar entities

Entity Name Business Address Registration
BENSON GROUP INVESTMENTS LIMITED · Saoirse Investments Limited 16-26 Albert Road, Middlesbrough, GB-NYK, TS1 1QA, GB 2021-02-19
SUN INVESTMENTS GROUP, INC CORREGIMA, Panama City, PA-8, PA 2021-04-13
DFW Group 4 Investments, LLC 535 East County Line Road, Suite 16, Lakewood, US-NJ, 08701, US 2021-03-31
JEWELS GROUP INVESTMENTS INC. Suite 6, Mill Mall, P. O. Box 3085, Tortola, Road Town, VG1110, VG 2021-05-12
KERT GROUP INVESTMENTS PTY LTD suite 101 36-38 Egerton Street, Silverwater, 2128, AU 2021-02-23
PBA GROUP INVESTMENTS LIMITED Tyone House, Nenagh Tipperary, Eire, IE 2021-05-10
TKA Investment Group LLC · Tka Investments, LLC 44 Country Farm Lane, Harrison City, US-PA, 15636, US 2017-05-26
FEALTY INVESTMENTS GROUP LLC 250 Calle La Fortaleza, Suite 302, San Juan, 00901, PR 2021-01-27
MPT GROUP INVESTMENTS LIMITED 2 TRUST COURT, HISTON, Cambridge, GB-CAM, CB24 9PW, GB 2021-02-17
Orinoco Investments Group Limited Marcy Building, 2nd Floor, Purcell Estate, P.O Box 2416, Road Town, Tortola, VG1110, VG 2021-04-14

Improve Information

Please provide details on CADOGAN INVESTMENTS GROUP LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.