GOLD ONE GROUP LIMITED

Address:
190 ELGIN AVENUE, GEORGE TOWN, KY1-9007, Cayman Islands

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address 190 ELGIN AVENUE
City GEORGE TOWN
Postal Code KY1-9007
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
CAYMAN COMMODITY-MMA V, LTD. 190 Elgin Avenue , George Town
GSO Energy Liquid Opportunities Overseas Fund LP 190 Elgin Avenue , George Town
Tora Trading Services Limited 190 Elgin Avenue , George Town
GIM Trust - US High Yield Bond Fund 190 Elgin Avenue , George Town
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

Competitor

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City GEORGE TOWN
Postal Code KY1-9007

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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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