INDEX FINANCE LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ENUP5VW3NQ2865. The registration start date is October 23, 2017.
Legal Entity Identifier (LEI) | 213800ENUP5VW3NQ2865 |
Legal Name |
INDEX FINANCE LLC |
Legal Address |
PO BOX 556, MAIN STREET CHARLESTOWN KN-N KN0801 Saint Kitts and Nevis |
Headquarters Address |
8 ST GEORGE'S STREET DOUGLAS IM1 1AH Isle of Man |
Legal Jurisdiction | Saint Kitts and Nevis |
Legal Form | LIMITED LIABILITY COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000502 |
Registration Authority Entity ID | 900196 |
Register Name | Companies Registry |
Responsible Organisation Name | Registrar of Companies (Financial Services Regulatory Comission) |
Website | www.fsrc.kn |
Country | Saint Kitts and Nevis (KN) |
Jurisdiction | Saint Kitts and Nevis |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-23T00:00:00Z |
Last Update Date | 2019-06-06T11:40:09.723Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-23T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000502 |
Validation Authority Entity ID | 900196 |
Headquarters Address |
8 ST GEORGE'S STREET |
City | DOUGLAS |
Postal Code | IM1 1AH |
Country | Isle of Man (IM) |
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AIM SMALLCAP LIMITED | 8 ST GEORGE'S STREET , DOUGLAS |
REM LIMITED | 8 ST GEORGE'S STREET , DOUGLAS |
THE CARROLL BOOTH WILL TRUST. | 8 ST GEORGE'S STREET , DOUGLAS |
THE JK MEASURES SETTLEMENT | 8 ST GEORGE'S STREET , DOUGLAS |
ROSEMARY MEASURES FUND | 8 ST GEORGE'S STREET , DOUGLAS |
GLEN AULDYN LIMITED | 8 ST GEORGE'S STREET , DOUGLAS |
RJW TRUST | 8 ST GEORGE'S STREET , DOUGLAS |
STORM INVESTMENTS LIMITED | 8 ST GEORGE'S STREET , DOUGLAS |
B. & J. OVENDEN (HOLDINGS) LIMITED | 8 ST GEORGE'S STREET , DOUGLAS |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |