FQM FINANCE LTD

Address: GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, ROAD TOWN, Tortola, VG1110, VG

FQM FINANCE LTD (LEI# 213800FUZ2Z612XXKH11) is a legal entity registered with EQS Group AG.

Entity Overview

Legal Entity Identifier (LEI) 213800FUZ2Z612XXKH11
Legal Name FQM FINANCE LTD (language: en)
Legal Address GENEVA PLACE, 2ND FLOOR
333 WATERFRONT DRIVE, ROAD TOWN
Tortola
VG1110
Virgin Islands, British
language: en
Headquarters Address GENEVA PLACE, 2ND FLOOR
333 WATERFRONT DRIVE, ROAD TOWN
Tortola
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 455366
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 8888
Legal Form LIMITED COMPANY

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
EQS Group AG
LOU Headquarters Address Karlstraße 47
München
80333
Germany
Initial Registration Date 2014-09-22
Last Update Date 2021-04-05
Registration Status ISSUED
Next Renewal Date 2022-05-02
Validation Sources Partially Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 455366

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent No Known Person
Ultimate Accounting Consolidation Parent No Known Person

Office Location

Headquarters Address GENEVA PLACE, 2ND FLOOR
333 WATERFRONT DRIVE, ROAD TOWN
City TORTOLA
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
IFP Global Ltd Geneva Place, 2nd Floor, P.O. Box 3339, Tortola, Road Town, VG1110, VG 2020-04-02
Trading Opportunity Management Company Ltd. GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, ROAD TOWN, Tortola, VG1110, VG 2019-12-16
Kirsh Foundation Holdings Limited · Kurow Investment Holdings Limited Geneva Place, 2nd Floor, 333 Waterfront Drive, Tortola, Road Town, VG1110, VG 2019-10-07
NEW HOBSON INVESTMENT HOLDINGS LIMITED GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG 2019-10-04
WAVERLEY PARK INVESTMENT HOLDINGS LIMITED GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG 2019-09-04
DALEVIEW INVESTMENT HOLDINGS LIMITED GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG 2019-09-03
Glenvale Holdings Limited Geneva Place, 2nd Floor, 333 Waterfront Drive, Tortola, Road Town, VG1110, VG 2019-07-04
EMORY INVESMENT HOLDINGS LIMITED GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG 2019-05-28
HD VENTURES INVESTMENTS INC. · Hd Ventures Inc. Geneva Place, 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, VG 2018-09-06
Cathedral Fund SPC Ltd - Class C GENEVA PLACE, 2ND FLOOR, 333 WATERFRONT DRIVE, ROAD TOWN, Tortola, VG1110, VG 2017-12-22
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Entities in the same postal code

Entity Name Business Address Registration
Amazing Colors Limited Sertus Chambers, P.0. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG 2021-07-26
Perennial Spring Limited Kingston Chambers, PO Box 173,, Tortola, Road Town, VG1110, VG 2021-07-26
EPIC ELITE HOLDINGS LIMITED OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG 2021-07-26
Maranello Trading Limited Trident Chambers, PO Box 146, Road town, Tortola, VG1110, VG 2021-07-26
VIEBIEN INVESTMENT ENTERPRISE LTD WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-26
Selini Capital Limited Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG 2021-07-23
Bright Cloud Development Limited Trident Chambers, P.O. Box 146, Road Town, VG1110, VG 2021-07-23
ROARK CAPITAL LTD VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-23
GLOWING FUTURE DEVELOPMENT LIMITED COASTAL BUILDING, WICKHAM’S CAY II, Road Town, VG1110, VG 2021-07-23
Talon Metals Corp. Craigmuir Chambers P.O. Box 71, Road Town, VG1110, VG 2021-07-22
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City TORTOLA
Postal Code VG1110

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.