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Baltic Capital Investments Ltd
ACTIVE
LEI: 254900V9QYOPPY0RU702
LAPSED
British Virgin Islands, Tortola, c/o Nerine Trust Company (BVI) Limited, Nerine House, PO Box 905, Road Town,
Legal Name
Baltic Capital Investments Ltd
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
569737
Legal Jurisdiction
VG
Entity Category
GENERAL
Entity Legal Form Code
company limited by shares
6EH6
Entity Status
ACTIVE
Addresses
Legal Address
c/o Nerine Trust Company (BVI) Limited
Nerine House, PO Box 905
Road Town
Tortola
VG | British Virgin Islands
Headquarters Address
c/o Cavendish PTC Limited
4th Floor Anderson Square
P.O.Box 10324, 64 Shedden Road
KY1-1003
George Town, Grand Cayman
KY | Cayman Islands
Registration Details
LEI Initial Registration Date
2017-12-06
LEI Last Update Date
2022-03-15
LEI Registration Status
LAPSED
LEI Next Renewal Date
2018-12-06
Managing LOU
Bloomberg Finance L.P.
Validation Sources
FULLY_CORROBORATED
Parents
Cossie Limited (Direct Parent)
Cavendish Ptc Limited (Ultimate Parent)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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