NERINE TRUST COMPANY (BVI) LIMITED AS TRUSTEE OF THE ZAHAN TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800BDFLLAFV6TJU47. The registration start date is March 22, 2019.
Legal Entity Identifier (LEI) | 213800BDFLLAFV6TJU47 |
Legal Name |
NERINE TRUST COMPANY (BVI) LIMITED AS TRUSTEE OF THE ZAHAN TRUST |
Legal Address |
NERINE CHAMBERS, PO BOX 905 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
NERINE CHAMBERS, PO BOX 905 ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1512525 |
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) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-03-22T00:00:00Z |
Last Update Date | 2020-07-31T07:10:56.177Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-22T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1512525 |
Headquarters Address |
NERINE CHAMBERS, PO BOX 905 |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
DINAMO FUND SPC LIMITED - SYNCHRO I SEGREGATED PORTFOLIO | NERINE CHAMBERS, PO BOX 905 ROAD TOWN, TORTOLA, ROAD TOWN |
AS CAPITAL LIMITED | NERINE CHAMBERS, PO BOX 905 , ROAD TOWN |
GREENFIELD SOLUTIONS LIMITED | NERINE CHAMBERS, PO BOX 905 , ROAD TOWN |
VYVANO HOLDINGS LIMITED | NERINE CHAMBERS, PO BOX 905 , ROAD TOWN |
JG GLOBAL GROWTH FUND LIMITED - CLASS "I" INVESTOR SHARES | NERINE CHAMBERS, PO BOX 905 QUASITSKY BUILDING, ROAD TOWN |
JG GLOBAL GROWTH FUND LIMITED - CLASS "M" INVESTOR SHARES | NERINE CHAMBERS, PO BOX 905 QUASITSKY BUILDING, ROAD TOWN |
CAVENDISH PARK HOLDINGS INC | NERINE CHAMBERS, PO BOX 905 , ROAD TOWN |
MALLOMAR LIMITED | NERINE CHAMBERS, PO BOX 905 , ROAD TOWN |
SILVERPOINT INVESTMENT HOLDING LIMITED | NERINE CHAMBERS, PO BOX 905 , ROAD TOWN |
GRYFFON FUND LIMITED - CLASS "F" INVESTOR SHARES | NERINE CHAMBERS, PO BOX 905 QUASITSKY BUILDING, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |