FAMILY TREE INVESTMENTS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800BJ48LQM62JZN50. The registration start date is November 7, 2017.
Legal Entity Identifier (LEI) | 213800BJ48LQM62JZN50 |
Legal Name |
FAMILY TREE INVESTMENTS LTD. |
Legal Address |
CITIBANK BUILDING THOMPSON BOULEVARD P.O. BOX N-1576 NASSAU BS-NP Bahamas |
Headquarters Address |
38 ESPLANADE ST HELIER JE4 8ZT Jersey |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 169518 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-07T00:00:00Z |
Last Update Date | 2020-06-26T09:35:33.483Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-07T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 169518 B |
Headquarters Address |
38 ESPLANADE |
City | ST HELIER |
Postal Code | JE4 8ZT |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
HEMAJOS LIMITED | 38 ESPLANADE , ST HELIER |
CSO Jersey Limited | 38 Esplanade , St Helier |
HERITAGE RESOURCES LTD | 38 ESPLANADE , ST HELIER |
Citigroup (Jersey) Limited | 38 Esplanade , St Helier |
CITITRUST (JERSEY) LIMITED | 38 Esplanade , St Helier |
CITIGROUP GLOBAL MARKETS INTERNATIONAL OPERATIONS (OVERSEAS) LIMITED | 38 Esplanade , St Helier |
TERTIUS NOMINEES (JERSEY) LIMITED | 38 Esplanade , St Helier |
GREENMEADOWS LIMITED | 38 ESPLANADE , ST HELIER |
NAHAS INVESTMENTS LTD | 38 ESPLANADE PO BOX 728, ST HELIER |
CITIFINANCIAL (JERSEY) LIMITED | 38 Esplanade , St Helier |
City | ST HELIER |
Postal Code | JE4 8ZT |
Category | investment |
Category + City | investment + ST HELIER |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |