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SOFIYA ASSETS LIMITED

ACTIVE

LEI: 254900DFI4TRVI78FT70

ISSUED
British Virgin Islands, Road Town, C/O Trident Trust Company (B.V.I.) Limited, Trident Chambers, P.O. Box 146, VG1110
Legal Name
SOFIYA ASSETS LIMITED
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Registration Authority Entity ID
1544219
Legal Jurisdiction
VG
Entity Category
GENERAL
Entity Legal Form Code
company limited by shares
6EH6
Entity Status
ACTIVE

Addresses

Legal Address
C/O Trident Trust Company (B.V.I.) Limited
Trident Chambers
P.O. Box 146
VG1110
Road Town
VG | British Virgin Islands
Headquarters Address
Trident Chambers
P.O. Box 146
Tortola
VG1110
Road Town
VG | British Virgin Islands

Registration Details

LEI Initial Registration Date
2018-04-09
LEI Last Update Date
2024-02-13
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-09
Managing LOU
Bloomberg Finance L.P.
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available