AMINA HOLDING LIMITED

Address:
3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GX11 1AA, Gibraltar

AMINA HOLDING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800GVF63V5KGQLX09. The registration start date is March 12, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800GVF63V5KGQLX09
Legal Name AMINA HOLDING LIMITED
Legal Address 3RD FLOOR, 62/64 IRISH TOWN
GIBRALTAR
GX11 1AA
Gibraltar
Headquarters Address 3RD FLOOR, 62/64 IRISH TOWN
GIBRALTAR
GX11 1AA
Gibraltar
Legal Jurisdiction Gibraltar
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000375
Registration Authority Entity ID 119371
Responsible Organisation Name Companies House Gibraltar
Country Gibraltar (GI)
Jurisdiction Gibraltar

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-03-12T00:00:00Z
Last Update Date 2020-03-12T15:09:27.350Z
Registration Status ISSUED
Next Renewal Date 2021-03-12T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000375
Validation Authority Entity ID 119371

Office Location

3RD FLOOR, 62/64 IRISH TOWN, GIBRALTAR, GX11 1AA, Gibraltar
Headquarters Address 3RD FLOOR, 62/64 IRISH TOWN
City GIBRALTAR
Postal Code GX11 1AA
Country Gibraltar (GI)

Entities with the same location

Entity Name Headquarters Address
LAKI ASSETS S DE R.L. 3RD FLOOR, 62/64 IRISH TOWN , GIBRALTAR
JAMAN HOLDINGS LIMITED 3RD FLOOR, 62/64 IRISH TOWN P.O BOX 894, GIBRALTAR
THE WILMIR TRUST 3RD FLOOR, 62/64 IRISH TOWN PO BOX 894, GIBRALTAR
SCARLET INVESTMENTS LIMITED 3RD FLOOR, 62/64 IRISH TOWN , GIBRALTAR
IRONWOOD CITADEL (PTC) LIMITED 3RD FLOOR, 62/64 IRISH TOWN , GIBRALTAR
SUNLAND CORPORATION 3RD FLOOR, 62/64 IRISH TOWN , GIBRALTAR
MAYFIELD EQUITIES LIMITED 3RD FLOOR, 62/64 IRISH TOWN , GIBRALTAR
EKLA OVERSEAS S. DE R.L. 3RD FLOOR, 62/64 IRISH TOWN PO BOX 894, GIBRALTAR
NATALIA LTD. 3RD FLOOR, 62/64 IRISH TOWN , GIBRALTAR
SAINT LAWRENCE LIMITED 3RD FLOOR, 62/64 IRISH TOWN , GIBRALTAR

Competitor

Search similar business entities

City GIBRALTAR
Postal Code GX11 1AA

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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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