Denver Investments Group Ltd

Address:
6 Battery Road, #14-02/04, Singapore, 049909, Singapore

Denver Investments Group Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900I9U889NTWADQ48. The registration start date is October 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900I9U889NTWADQ48
Legal Name Denver Investments Group Ltd
Legal Address PO Box 438
Palm Grove House
Road Town
VG1110
Virgin Islands, British
Headquarters Address 6 Battery Road
#14-02/04
Singapore
049909
Singapore
Legal Jurisdiction Virgin Islands, British
Legal Form Company
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1396737
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-10-23T15:52:47.197Z
Last Update Date 2018-10-25T20:37:49.847Z
Registration Status LAPSED
Next Renewal Date 2018-10-23T15:52:47.197Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1396737

Office Location

Headquarters Address 6 Battery Road
#14-02/04
City Singapore
Postal Code 049909
Country Singapore (SG)

Entities with the same location

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Kaviratne Family Trust 6 Battery Road #14-02/04, Singapore
Modern Choice Trading Limited 6 Battery Road #14-02/04, Singapore
Olympics Assets Limited 6 Battery Road #14-02/04, Singapore
Yosemite Overseas Limited 6 Battery Road #14-02/04, Singapore
3I ASIA LIMITED - SINGAPORE BRANCH 6 BATTERY ROAD LEVEL 42 UNIT 07, SINGAPORE
King Powerful Management Limited 6 Battery Road #14-02/04, Singapore
Star Delightful Worldwide Limited 6 Battery Road #14-02/04, Singapore
Punctual Profit Development Corp. 6 Battery Road #14-02/04, Singapore

Competitor

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City Singapore
Postal Code 049909
Category investment
Category + City investment + Singapore

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000