GOLD ONE GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800GENYNBWAAJQZ29. The registration start date is November 27, 2017.
Legal Entity Identifier (LEI) | 213800GENYNBWAAJQZ29 |
Legal Name |
GOLD ONE GROUP LIMITED |
Legal Address |
190 ELGIN AVENUE GEORGE TOWN KY1-9007 Cayman Islands |
Headquarters Address |
190 ELGIN AVENUE GEORGE TOWN KY1-9007 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000087 |
Registration Authority Entity ID | OG-288940 |
Responsible Organisation Name | Cayman Islands Monetary Authority |
Website | cimoney.com.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-27T00:00:00Z |
Last Update Date | 2020-09-30T06:45:04.987Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-11-27T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000087 |
Validation Authority Entity ID | OG-288940 |
Headquarters Address |
190 ELGIN AVENUE |
City | GEORGE TOWN |
Postal Code | KY1-9007 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
---|---|
CAYMAN COMMODITY-MMA V, LTD. | 190 Elgin Avenue , George Town |
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Agricola Senior Trust | 190 Elgin Avenue Grand Cayman, George Town |
HAYFIN CAPITAL HOLDINGS LIMITED | 190 Elgin Avenue , George Town |
Plumeria SPC Limited | 190 Elgin Avenue Grand Cayman, George Town |
ASHT LACME INVESTMENTS LIMITED | 190 Elgin Avenue , George Town |
SABRE DYNAMIC EQUITY FUND LIMITED | 190 Elgin Avenue , George Town |
MSR ANACONDA AV2A LTD. | 190 Elgin Avenue , George Town |
City | GEORGE TOWN |
Postal Code | KY1-9007 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |