EVIAN SECURITIES LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138009FY2X8XU1ZQG96. The registration start date is December 22, 2017.
Legal Entity Identifier (LEI) | 2138009FY2X8XU1ZQG96 |
Legal Name |
EVIAN SECURITIES LTD. |
Legal Address |
C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED 3RD FLOOR, 136 SHEDDEN ROAD, ONE CAPITAL PLACE - PO BOX 487 GEORGE TOWN KY1-1106 Cayman Islands |
Headquarters Address |
C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634 GENEVA Genève 1204 Switzerland |
Legal Jurisdiction | Cayman Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000086 |
Registration Authority Entity ID | BP-266462 |
Register Name | Registry of Companies |
Responsible Organisation Name | General Registry |
Website | ciregistry.gov.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-22T00:00:00Z |
Last Update Date | 2020-06-17T07:13:25.087Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-05T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000086 |
Validation Authority Entity ID | BP-266462 |
Headquarters Address |
C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634 |
City | GENEVA |
Region | Genève (CH-GE) |
Postal Code | 1204 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
BARBRA ONE INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
SHUBHAM INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, PO Box 5634, GENEVA |
DEEMANG HOLDINGS COMPANY LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
SURYAKETU INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA |
KATRINA INVESTMENTS LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, PO BOX 5634, GENEVA |
FZAR LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
NEDGING HALL LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
TOBI HOLDINGS LTD. | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA |
CARLINGTON FINANCE LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA |
LOCHCARRON LIMITED | C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |