Baltic Capital Investments Ltd

254900V9QYOPPY0RU702

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands

Address

Country: British Virgin Islands
Legal address: c/o Nerine Trust Company (BVI) Limited, Nerine House, PO Box 905, Road TownTortolaBritish Virgin Islands
Head office: c/o Cavendish PTC Limited, 4th Floor Anderson Square, P.O.Box 10324, 64 Shedden RoadKY1-1003 George Town, Grand CaymanCayman Islands

Identifier

LEI: 254900V9QYOPPY0RU702
Registered: December 6, 2017 at 01:57 PM UTC
Last updated: March 15, 2022 at 11:12 PM UTC
Next renewal: December 6, 2018 at 01:57 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 569737
Verified against: Register of Companies (RA000063)
Verified as: 569737
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

Cossie Limited
Direct parentBritish Virgin Islands254900EAMQLEQCKKZS38
Cavendish Ptc Limited
Ultimate parentCayman Islands2549005IUXPJBUDZVN96

Machine access

REST: https://lei.online/v1/entities/254900V9QYOPPY0RU702This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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