SWEET LAILA LIMITED

Address:
C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA, Genève, 1204, Switzerland

SWEET LAILA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800DFQJ4E3CBSX296. The registration start date is March 26, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800DFQJ4E3CBSX296
Legal Name SWEET LAILA LIMITED
Legal Address SAN MICHEL BUILDING
110 ST. GEORGE’S ROAD
ST. JULIANS
MT-48
STJ 3200
Malta
Headquarters Address C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8, PO BOX 5634
GENEVA
Genève
1204
Switzerland
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 68418
Register Name Registry of Companies
Registru tal-Kumpaniji ta'Malta
Responsible Organisation Name Malta Financial Services Authority - Registry of Companies
Country Malta (MT)
Jurisdiction Malta

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-03-26T00:00:00Z
Last Update Date 2020-08-06T15:57:21.183Z
Registration Status ISSUED
Next Renewal Date 2020-11-05T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 68418

Office Location

C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA, Genève, 1204, Switzerland
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)

Entities with the same location

Entity Name Headquarters Address
COPSEWOOD INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA
BARBRA ONE INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
SUHA INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
SMAM INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
MOON GLORY LTD. C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
THE WHISTLER SETTLEMENT C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
GAZELLE INTERNATIONAL LTD. C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
WAJH ALKHAIR 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
SHAN HOLDING LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA

Competitor

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City GENEVA
Postal Code 1204

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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