CASSIOPEIA MANAGEMENT INC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800GHKQIT4OFM5164. The registration start date is October 26, 2017.
Legal Entity Identifier (LEI) | 213800GHKQIT4OFM5164 |
Legal Name |
CASSIOPEIA MANAGEMENT INC |
Legal Address |
P.O.BOX 590, SUITE 5 HORSFORD’S BUSINESS CENTRE CHARLESTOWN KN-K KN0802 Saint Kitts and Nevis |
Headquarters Address |
P.O.BOX 590, SUITE 5 HORSFORD’S BUSINESS CENTRE CHARLESTOWN KN-K KN0802 Saint Kitts and Nevis |
Legal Jurisdiction | Saint Kitts and Nevis |
Legal Form | INCORPORATED |
Entity Status | ACTIVE |
Registration Authority ID | RA000502 |
Registration Authority Entity ID | C44246 |
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 | 2017-10-26T00:00:00Z |
Last Update Date | 2018-10-27T07:01:17.607Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-26T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000502 |
Validation Authority Entity ID | C44246 |
Headquarters Address |
P.O.BOX 590, SUITE 5 HORSFORD’S BUSINESS CENTRE |
City | CHARLESTOWN |
Region | KN-K (KN-K) |
Postal Code | KN0802 |
Country | Saint Kitts and Nevis (KN) |
Entity Name | Headquarters Address |
---|---|
DILUCHI HOLDINGS CORP. | P.O BOX 853, SPRINGATES EAST, GOVERNMENT ROAD , CHARLESTOWN |
SANFORD LIMITED | P.O. BOX 556, MAIN STREET , CHARLESTOWN |
BONACLARA GROUP LTD | PO BOX 556 MAIN STREET, CHARLESTOWN |
RAGBHIR LIMITED | P.O. BOX 853 SPRINGATES EAST, GOVERNMENT ROAD , CHARLESTOWN |
THE BRUMS TRUST | C/O TRUST SERVIVING (NEVIS) LIMITED SPRINGATES EAST, GOVERNMENT ROAD, PO BOX 853, CHARLESTOWN |
KRONOS GROUP LTD | Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown |
MORRIS & KAINE LIMITED | PO BOX 556, MAIN STREET , CHARLESTOWN |
IMEANI INVESTMENTS LIMITED | PO Box 556 Main Street, Charlestown |
MAIL.RU EMPLOYEE BENEFIT TRUSTEES LIMITED | PO BOX 556 MAIN STREET, CHARLESTOWN |
Sierra November Inc. | Dixcart House Fort Charles, Charlestown |
City | CHARLESTOWN |
Postal Code | KN0802 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |