JUMO MAGNUS CAPITAL LIMITED - CYPRUS BRANCH is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138005OWBVSENWIQP13. The registration start date is November 21, 2019.
Legal Entity Identifier (LEI) | 2138005OWBVSENWIQP13 |
Legal Name |
JUMO MAGNUS CAPITAL LIMITED - CYPRUS BRANCH |
Legal Address |
81 - 83 GRIVA DIGENI JACOVIDES TOWER, 1ST FLOOR NICOSIA 1090 Cyprus |
Headquarters Address |
TORTOLA PIER PARK BUILDING 1, 2ND FLOOR WICKHAMS CAY 1, ROAD TOWN TORTOLA VG1110 Virgin Islands, British |
Legal Jurisdiction | Cyprus |
Entity Category | BRANCH |
Entity Category | BRANCH |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | AE 3271 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-11-21T00:00:00Z |
Last Update Date | 2020-09-22T12:03:58.913Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-11-21T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | AE 3271 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800TFT9DNMLZCHX26 | JUMO MAGNUS CAPITAL LIMITED | IS_INTERNATIONAL_BRANCH_OF |
Headquarters Address |
TORTOLA PIER PARK BUILDING 1, 2ND FLOOR, WICKHAMS CAY 1, ROAD TOWN |
City | TORTOLA |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Ellis Brook Capital Ltd | Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola |
FIDES MANAGING LIMITED | Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola |
JUMO MAGNUS CAPITAL LIMITED | TORTOLA PIER PARK BUILDING 1, 2ND FLOOR, TORTOLA |
Jubilee Circuit Ltd | Tortola Pier Park Building 1, Wickhams Cay I, 2nd Floor, Road Town, Tortola |
BUSINESS FINANCES INVEST LIMITED | TORTOLA PIER PARK BUILDING 1, SECOND FLOOR, TORTOLA |
OAL Holding Limited | Tortola Pier Park Building I, Second Floor, Wickhams Cay I, Road Town, Tortola |
Fendrel International Ltd. | Tortola Pier Park , Tortola |
FIDES FINANCE LIMITED | Tortola Pier Park Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola |
Gavoa Investments LTD | Tortola Pier Park Bldg I - 2nd Fl Wickhams Cay I, Road Town, Tortola |
Oriental Dragonfly Investments Ltd | Tortola Pier Park Building 1, Wickhams Cay I, 2nd Floor, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |