LEI Record ISSUED 213800FPPG8DPRFP2V31
CMG CFI NOMINEE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
CMG CFI NOMINEE 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
1578802 -
Jurisdiction Of Formation
-
Entity Legal Form
PRIVATE LIMITED COMPANY -
Entity Status
ACTIVE -
Legal Address
27, OCORIAN BVI, JAYLA PLACE, WICKHAM'S CAY, VG1110, ROAD TOWN, VG -
Headquarters Address
27, ESPLANADE, 26 NEW STREET, 2ND FLOOR, JE2 3QA, 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
2017-12-08 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-10-26 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-02-12T00:00:00Z -
Data Validated As
1578802