BENGALA INVEST SPECIAL ASSOCIATION LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004DHOWTXHDZ2E91. The registration start date is October 30, 2019.
Legal Entity Identifier (LEI) | 2138004DHOWTXHDZ2E91 |
Legal Name |
BENGALA INVEST SPECIAL ASSOCIATION LTD |
Legal Address |
1ST FLOOR 2 MULCASTER STREET ST HELIER JE2 3NJ Jersey |
Headquarters Address |
1ST FLOOR 2 MULCASTER STREET ST HELIER JE2 3NJ Jersey |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 128365 |
Register Name | Company Registry |
Responsible Organisation Name | Jersey Financial Services Commission Companies Registry |
Website | jerseyfsc.org |
Country | Jersey (JE) |
Jurisdiction | Jersey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-10-30T00:00:00Z |
Last Update Date | 2019-10-30T14:01:27.667Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-30T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 128365 |
Headquarters Address |
1ST FLOOR 2 MULCASTER STREET |
City | ST HELIER |
Postal Code | JE2 3NJ |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
DE CARTERET WEALTH LIMITED | 1ST FLOOR 24 SAND STREET, ST HELIER |
AMS 2018 TRUST | 1ST FLOOR LIBERATION HOUSE, CASTLE STREET, ST HELIER |
BENNELONG TEMPEST MASTER FUND LIMITED | 1st Floor Liberation House, Castle Street, St Helier |
BENNELONG DRAGON TRADING MASTER FUND LIMITED | 1st Floor Liberation House, Castle Street, St Helier |
TRIVIUM URBAN LOGISTICS LIMITED | 1st Floor Liberation House, Castle Street, St Helier |
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | 1ST FLOOR WATERLOO HOUSE, DON STREET, ST HELIER |
Meantime Trustee 1 Limited | 1st Floor Waterloo House, Don Street, St Helier |
BENNELONG ASIA PACIFIC MULTI STRATEGY EQUITY MASTER FUND LIMITED | 1st Floor Liberation House, Castle Street, St Helier |
Kolncubus Limited | 1st Floor Waterloo House, Don Street, St Helier |
CSH Montreal LP | 1st Floor Liberation House, Castle Street, St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |