LEI Record ISSUED 549300N8EL2HANNHX470
TOPKAPI FINANCE INC.
Policy Non-Conforming
LEI Record Details
-
Entity name
TOPKAPI FINANCE INC. -
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
357836 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, VG1110, Road Town, VG -
Headquarters Address
Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, VG1110, Road Town, 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
2018-05-17 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-26 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-04-20T11:51:46Z -
Data Validated As
357836