LEI Record ISSUED 21380091TH1YESMCTG02
TEPE HOLDINGS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
TEPE HOLDINGS 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
1831742 -
Jurisdiction Of Formation
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Entity Legal Form
BVI BUSINESS COMPANY -
Entity Status
ACTIVE -
Legal Address
C/O NERINE TRUST COMPANY (BVI) LIMITED, NERINE CHAMBERS, PO BOX 905, QUASTISKY BUILDING, VG1110, ROAD TOWN, VG -
Headquarters Address
NO 1 SEATON PLACE, JE4 8YJ, 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
2017-12-27 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-12-16 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-01-31T00:00:00Z -
Data Validated As
1831742