UKFP (ASIA) NOMINEES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138002L52IIYWQECD87. The registration start date is January 27, 2015.
Legal Entity Identifier (LEI) | 2138002L52IIYWQECD87 |
Legal Name |
UKFP (ASIA) NOMINEES LIMITED |
Legal Address |
PO BOX 438 BEAUFORT HOUSE ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
PO BOX 438 BEAUFORT HOUSE ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 97060 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2015-01-27T00:00:00Z |
Last Update Date | 2020-07-01T07:26:20.680Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-27T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 97060 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138009WPYMWJN3RVF44 | JANUS HENDERSON GROUP PLC | IS_DIRECTLY_CONSOLIDATED_BY |
2138009WPYMWJN3RVF44 | JANUS HENDERSON GROUP PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
PO BOX 438 BEAUFORT HOUSE |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Ernest & Erica Investment Ltd | PO Box 438 Palm Grove House, Road Town |
Great Ocean International Investment Limited | PO Box 438 Beaufort House, Road Town |
Qamar Holdings Ltd | PO Box 438 Palm Grove House, Road Town |
RICH TIGER OVERSEAS LTD. | PO Box 438 Tropic Isle Building, Road Town |
Paddock Securities Ltd | PO Box 438 Palm Grove House, Road Town |
Diamond Mountain Limited | Po Box 438 Palm Grove House, Road Town |
Jes Global Company Limited | PO Box 438 Palm Grove House, Road Town |
Broadwood Group Limited | PO Box 438 Palm Grove House, Road Town |
Apua Investments Limited | PO Box 438 Palm Grove House, Road Town |
Joy Cypress Limited | PO Box 438 Palm Grove House, Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |