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VG

VARKEY GROUP LIMITED

LEI code 213800BNIALBSZ1PRS38 LAPSED
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Legal entity details

Registration number
1031727
Legal form
6EH6
Entity status
Active
Legal jurisdiction
VG
Entity created
07/06/2006
Legal address
C/O TRICOR SERVICES (BVI) LIMITED, 2/F PALM GROVE HOUSE, PO BOX 3340, ROAD TOWN, VG1110, VG
Headquarters address
C/O TRICOR SERVICES (BVI) LIMITED, 2/F PALM GROVE HOUSE, PO BOX 3340, ROAD TOWN, VG1110, VG

LEI registration details

LEI code
213800BNIALBSZ1PRS38
Registration status
LAPSED
Registration authority
RA000063
Validation sources
Partially corroborated
Validation authority
RA000063
Initial registration
01/07/2019
Last updated
06/07/2024
Next renewal date
05/07/2024
Managing LOU
213800WAVVOPS85N2205
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