TMG CAPITAL HOLDINGS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007C9HMEOTBC2W30. The registration start date is September 12, 2017.
Legal Entity Identifier (LEI) | 2138007C9HMEOTBC2W30 |
Legal Name |
TMG CAPITAL HOLDINGS LTD. |
Legal Address |
MILL COURT LA CHARROTERIE ST PETER PORT GY1 1EJ Guernsey |
Headquarters Address |
PO BOX 357, MILL COURT LA CHARROTERIE ST PETER PORT GY1 3XH Guernsey |
Legal Jurisdiction | Guernsey |
Entity Status | ACTIVE |
Registration Authority ID | RA000383 |
Registration Authority Entity ID | 59299 |
Register Name | Guernsey Registry |
Responsible Organisation Name | Guernsey Registry |
Website | guernseyregistry.com |
Country | Guernsey (GG) |
Jurisdiction | Guernsey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-09-12T00:00:00Z |
Last Update Date | 2020-07-16T15:27:10.183Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-12T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000383 |
Validation Authority Entity ID | 59299 |
Headquarters Address |
PO BOX 357, MILL COURT LA CHARROTERIE |
City | ST PETER PORT |
Postal Code | GY1 3XH |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
THE TAREK GHANDOUR FAMILY TRUST | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
FREYA INVESTMENTS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
PARKSIDE HOLDINGS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
BREAKPOINT INVESTMENTS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
INVERNESS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
GOLDIE INTERNATIONAL HOLDINGS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
STONEACRE INVESTMENTS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
SKUA HOLDINGS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
MARFN INVESTMENT LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
KLASSY HOLDINGS LIMITED | PO BOX 357, MILL COURT LA CHARROTERIE, ST PETER PORT |
City | ST PETER PORT |
Postal Code | GY1 3XH |
Please provide details on TMG CAPITAL HOLDINGS LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |