LEI Record ISSUED 529900GTPSFOAHLSW558
Umaniel Investments Ltd
Policy Conforming
LEI Record Details
-
Entity name
Umaniel Investments Ltd -
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
1699245 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers P.O. Box 146, VG1110, Road Town, Tortola, VG -
Headquarters Address
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers P.O. Box 146, VG1110, Road Town, Tortola, VG
- 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
2017-12-19 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2025-11-12 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2026-12-19T15:22:48Z -
Data Validated As
1699245