LEI Record ISSUED 2138005AF2P7CPEOP513
CLEVELAND INVESTMENT GLOBAL LIMITED
Policy Non-Conforming
LEI Record Details
-
Entity name
CLEVELAND INVESTMENT GLOBAL LIMITED -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
1018656 -
Jurisdiction Of Formation
-
Entity Legal Form
BVI BUSINESS COMPANY -
Entity Status
ACTIVE -
Legal Address
VISTRA CORPORATE SERVICE CENTRE, WICKHAMS CAY II, VG1110, ROAD TOWN, VG -
Headquarters Address
C/O SUNTERA TRUSTEES (JERSEY) LIMITED, 13 CASTLE STREET, JE2 3BT, ST. HELIER, JE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-12-26 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-01-28 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-01-28T00:00:00Z -
Data Validated As
1018656