THE ZEINA MUTAZ GHANDOUR TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380022QDKZKL2OPA78. The registration start date is December 26, 2017.
Legal Entity Identifier (LEI) | 21380022QDKZKL2OPA78 |
Legal Name |
THE ZEINA MUTAZ GHANDOUR TRUST |
Legal Address |
C/O AQUITANE TRUSTEES LIMITED LEVEL 5, MILL COURT LA CHARROTERIE ST PETER PORT GY1 3XH Guernsey |
Headquarters Address |
C/O AQUITANE TRUSTEES LIMITED PO BOX 357, MILL COURT LA CHARROTERIE ST PETER PORT GY1 3XH Guernsey |
Legal Jurisdiction | Guernsey |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-26T00:00:00Z |
Last Update Date | 2019-11-19T09:42:08.023Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-26T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
C/O AQUITANE TRUSTEES LIMITED PO BOX 357, MILL COURT LA CHARROTERIE |
City | ST PETER PORT |
Postal Code | GY1 3XH |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
OVERTHORPE LIMITED | P O BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
MARFN INVESTMENT LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
INVERNESS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
RCB HOLDINGS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
FREYA INVESTMENTS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
BREAKPOINT INVESTMENTS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
KLASSY HOLDINGS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
RUZAWI INVESTMENTS LIMITED | P O BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
GOLDIE INTERNATIONAL HOLDINGS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
TMG CAPITAL HOLDINGS LTD. | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
City | ST PETER PORT |
Postal Code | GY1 3XH |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |