RAY INVESTMENT HOLDINGS LIMITED

Address: c/o Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Road Town, Tortola, VG1110, VG

RAY INVESTMENT HOLDINGS LIMITED (LEI# 254900A5VS3W6TNY4X03) is a legal entity registered with Bloomberg Finance L.P..

Entity Overview

Legal Entity Identifier (LEI) 254900A5VS3W6TNY4X03
Legal Name RAY INVESTMENT HOLDINGS LIMITED (language: en)
Legal Address c/o Sertus Incorporations (BVI) Limited
Sertus Chambers, P.O. Box 905
Quastisky Building
Road Town
Tortola
VG1110
Virgin Islands, British
language: en
Headquarters Address c/o Sertus Incorporations (BVI) Limited
Sertus Chambers, P.O. Box 905
Quastisky Building
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 1757622
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 6EH6

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P.
LOU Headquarters Address 731 Lexington Avenue
New York
New York
10022
United States
Initial Registration Date 2019-05-06
Last Update Date 2021-07-16
Registration Status LAPSED
Next Renewal Date 2020-05-06
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 1757622

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address c/o Sertus Incorporations (BVI) Limited
Sertus Chambers, P.O. Box 905 Quastisky Building Road Town
City Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
LAURENCE MATE. LTD. C/O SERTUS INCORPORATIONS (BVI) LIMITED, SERTUS CHAMBERS, P.O. BOX 905, QUASTISKY BUILDING, Road Town, VG1110, VG 2021-06-17
HAORUN HOLDING LIMITED c/o Sertus Incorporations (BVI) Limited, PO-Box 905, ROAD TOWN, Tortola, VG1110, VG 2021-05-28
ZZD. LTD. C/O SERTUS INCORPORATIONS (BVI) LIMITED, SERTUS CHAMBERS, P.O BOX 905, QUASTISKY BUILDING, Road Town, VG1110, VG 2021-04-21
Zijin Global Inc. C/O Sertus Incorporations (BVI) Limited, Sertus Chambers, P.O. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG 2021-04-13
Perpetual Wisdom Limited C/O Sertus Incorporations (BVI) Limited, Sertus Chambers P O Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG 2021-01-29
XIAO H HOLDINGS LIMITED C/O SERTUS INCORPORATIONS (BVI) LIMITED, SERTUS CHAMBERS, P.O. BOX 905, Quastisky Building, Road Town, VG1110, VG 2020-06-08
BEN 7ROAD HOLDINGS LIMITED C/O SERTUS INCORPORATIONS (BVI) LIMITED, SERTUS CHAMBERS, PO BOX 905, QUASTISKY BUILDING, Road Town, VG1110, VG 2020-02-20
ZTO LJC HOLDING LIMITED C/O SERTUS INCORPORATIONS (BVI) LIMITED, SERTUS CHAMBERS, P.O.BOX 905, QUASTISKY BUILDING, Road Town, VG1110, VG 2020-01-20
Zto Hxl Holding Limited C/O Sertus Incorporations (BVI) Limited, PO Box 905, Quastisky Building, Sertus Chambers, Road Town, VG1110, VG 2018-10-17
SPERA HOLDINGS LIMITED C/O SERTUS INCORPORATIONS (BVI) LIMITED, SERTUS CHAMBERS, P.O BOX 905, QUASTISKY BUILDING, Road Town, VG1110, VG 2017-01-13
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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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Competitor

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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.