Twinkling Investments Limited

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

Twinkling Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900MW4EDV62HTCZ57. The registration start date is October 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900MW4EDV62HTCZ57
Legal Name Twinkling Investments Limited
Legal Address P.O Box 905
Nerine Chambers
Quastisky Building
Road Town
VG 1110
Virgin Islands, British
Headquarters Address 6 Battery Road
#14-02/04
Singapore
049909
Singapore
Legal Jurisdiction Virgin Islands, British
Entity Category SOLE_PROPRIETOR
Legal Form Company
Entity Category SOLE_PROPRIETOR
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1809832
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 2017-10-23T15:52:45.907Z
Last Update Date 2018-10-25T20:37:50.485Z
Registration Status LAPSED
Next Renewal Date 2018-10-23T15:52:45.908Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1809832

Office Location

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

Entities with the same location

Entity Name Headquarters Address
Bristlecone Capital Limited 6 Battery Road #14-02/04, Singapore
Wilson Ventures Pte. Ltd. 6 Battery Road #40-02, Singapore
Dove Gate Investment Hldgs Ltd 6 Battery Road #14-02/04, Singapore
Inter Network Enterprise Inc 6 Battery Road #14-02/04, Singapore
TMCJ Company Limited 6 Battery Road #14-02/04, Singapore
BlueSky International Assets Holdings Limited 6 Battery Road #14-02/04, Singapore
Cosmo Oil International Pte. Ltd. 6 Battery Road #15-04, Singapore
Longing Investment Limited 6 Battery Road #14-02/04, Singapore
Metro Faith Group Limited 6 Battery Road #14-02/04, Singapore
Shanta Holdings Ltd 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