LEI Record ISSUED 549300ORMYJGDUY8BF98
Total Surplus Holdings Limited
Policy Conforming
LEI Record Details
-
Entity name
Total Surplus 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
1959719 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
Kingston Chambers, PO Box 173, c/o Maples Corporate Services (BVI) Limited, VG1110, Road Town, Tortola, VG -
Headquarters Address
Kingston Chambers, PO Box 173, c/o Maples Corporate Services (BVI) Limited, 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
2018-01-09 -
LEI Issuer
39120001KULK7200U106 -
Last Update
2026-05-13 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-06-28T12:20:26Z -
Data Validated As
1959719