CANEL HOLDINGS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008AFUM1AT9OPE73. The registration start date is December 29, 2017.
Legal Entity Identifier (LEI) | 2138008AFUM1AT9OPE73 |
Legal Name |
CANEL HOLDINGS LTD |
Legal Address |
WICKHAM'S CAY II 734 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
AM SCHANZENGRABEN 25 ZURICH 8022 Switzerland |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | COMPANY LIMITED BY SHARES |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1690027 |
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) |
39120001KULK7200U106 Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag) |
Initial Registration Date | 2017-12-29T00:00:00.000+01:00 |
Last Update Date | 2019-12-29T00:10:40.999+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-29T00:00:00.000+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1690027 |
Legal Name | CANEL HOLDINGS LTD |
Headquarters Address |
AM SCHANZENGRABEN 25 |
City | ZURICH |
Postal Code | 8022 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
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IQ EQ (Switzerland) Limited | AM SCHANZENGRABEN 25 , ZURICH |
MONTPELLIER INVESTMENT LTD | AM SCHANZENGRABEN 25 , ZURICH |
THE SHASON TRUST | AM SCHANZENGRABEN 25 , ZURICH |
ALYSHA INVESTMENT LTD | AM SCHANZENGRABEN 25 , ZURICH |
THE CHANG SETTLEMENT | AM SCHANZENGRABEN 25 , ZURICH |
THE YACHI-ACHVA TRUST | AM SCHANZENGRABEN 25 , ZURICH |
MONT BLANC INVESTING LTD. | AM SCHANZENGRABEN 25 , ZURICH |
CHESTERTON INVESTMENTS INC | AM SCHANZENGRABEN 25 , ZURICH |
LINTOR LIMITED | AM SCHANZENGRABEN 25 , ZURICH |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |