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TALMI INVESTMENTS LIMITED
ACTIVE
LEI: 213800HLFGQ1PS8ABC23
ISSUED
British Virgin Islands, ROAD TOWN, C/O CCS TRUSTEES LIMITED, 263 MAIN STREET, P.O. BOX 2196, VG1110
Legal Name
TALMI INVESTMENTS LIMITED
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Registration Authority Entity ID
705327
Legal Jurisdiction
VG
Entity Category
GENERAL
Entity Legal Form Code
company limited by shares (en)
6EH6
Entity Status
ACTIVE
Entity Created At
1983-02-18
Addresses
Legal Address
C/O CCS TRUSTEES LIMITED
263 MAIN STREET
P.O. BOX 2196
VG1110
ROAD TOWN
VG | British Virgin Islands
Headquarters Address
C/O OAK TRUSTEES (JERSEY) LIMITED
3RD FLOOR, I F C 5
CASTLE STREET
JE2 3BY
ST. HELIER
JE | Jersey
Registration Details
LEI Initial Registration Date
2017-11-08
LEI Last Update Date
2023-10-23
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-11-08
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Validated As
705327
Relationships
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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