ND Capital Investments Ltd.

25490031SGJCLQMDLA71

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Sole proprietor
Legal form
8888
Jurisdiction
British Virgin Islands

Address

Legal address
Commerce House, Wickhams Cay 1, Road TownTortolaBritish Virgin Islands
Head office
c/o C Transport Maritime SAM, 7 Rue du Ganian98000 MonacoMonaco

Identifier

LEI
25490031SGJCLQMDLA71
Registered
Last updated
Next renewal
Identifier
1943624
Verified against
Register of Companies (RA000063)
Verified as
1943624
Corroboration
Partly confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No parent prepares consolidated accounts including it

Machine access

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

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