VARKEY GROUP LIMITED

213800BNIALBSZ1PRS38

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
British Virgin Islands
Entity created
June 7, 2006

Address

Legal address
C/O TRICOR SERVICES (BVI) LIMITED, 2/F PALM GROVE HOUSE, PO BOX 3340VG1110 ROAD TOWNBritish Virgin Islands

Identifier

LEI
213800BNIALBSZ1PRS38
Registered
Last updated
Next renewal
Identifier
1031727
Verified against
Register of Companies (RA000063)
Verified as
1031727
Corroboration
Partly confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Owns2

Why no parent is reported

No direct parent reportedNo ultimate parent reported
The parent is one or more private individuals

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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