CASSIA FINANCE INVESTMENT INCORPORATED
copy
984500409C0E62DABX61 984500409C0E62DABX61
ISSUED
Company data
| Legal name | CASSIA FINANCE INVESTMENT INCORPORATED |
| Legal address | c/o Harkom Corporate Services Limited, Jayla Place, 2nd Floor, Tortola, Road Town, VG1110, British Virgin Islands |
| Registration authority entity ID | 555613 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500409C0E62DABX61 copy 984500409C0E62DABX61 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-03 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CASSIA FINANCE INVESTMENT INCORPORATED |
| Entity status |
ACTIVE
|
| Registered at |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands RA000063 |
| Registration authority entity ID | 555613 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) 6EH6 |
| Entity created at | 2003-08-08 |
| Validated At |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands
RA000063
|
| Validated As | 555613 |
LEI registration details
| LEI number | 984500409C0E62DABX61 copy 984500409C0E62DABX61 |
| Status |
ISSUED
|
| Initial registration | 2022-11-03 |
| Last update | 2025-10-24 |
| Next renewal date | 2026-11-03 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o Harkom Corporate Services Limited, Jayla Place, 2nd Floor, Tortola |
| Postal code | VG1110 |
| City | Road Town |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | c/o Harkom Corporate Services Limited, Jayla Place, 2nd Floor, Tortola |
| Postal code | VG1110 |
| City | Road Town |
| Country | VG | British Virgin Islands |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CASSIA FINANCE INVESTMENT INCORPORATED
LEI: 984500409C0E62DABX61
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CASSIA FINANCE INVESTMENT INCORPORATED
LEI: 984500409C0E62DABX61
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CASSIA FINANCE INVESTMENT INCORPORATED
LEI: 984500409C0E62DABX61
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CASSIA FINANCE INVESTMENT INCORPORATED
LEI: 984500409C0E62DABX61
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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