ALETHIA INVESTMENTS LIMITED

Address:
C/O A.R.C. DIRECTORS LTD, SUITE #7 GRAND PAVILION COMMERCIAL CENTER, PO BOX 10250, 802 WEST BAY ROAD, GEORGE TOWN, KY1-1003, Cayman Islands

ALETHIA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800HFK2BK92GMCD59. The registration start date is April 6, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800HFK2BK92GMCD59
Legal Name ALETHIA INVESTMENTS LIMITED
Legal Address C/O A.R.C. DIRECTORS LTD
SUITE #7 GRAND PAVILION COMMERCIAL CENTER
PO BOX 10250, 802 WEST BAY ROAD
GEORGE TOWN
KY1-1003
Cayman Islands
Headquarters Address C/O A.R.C. DIRECTORS LTD
SUITE #7 GRAND PAVILION COMMERCIAL CENTER
PO BOX 10250, 802 WEST BAY ROAD
GEORGE TOWN
KY1-1003
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000087
Registration Authority Entity ID 334626
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 2018-04-06T00:00:00Z
Last Update Date 2020-06-24T12:45:42.500Z
Registration Status ISSUED
Next Renewal Date 2021-04-06T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000087
Validation Authority Entity ID 334626

Office Location

C/O A.R.C. DIRECTORS LTD, SUITE #7 GRAND PAVILION COMMERCIAL CENTER, PO BOX 10250, 802 WEST BAY ROAD, GEORGE TOWN, KY1-1003, Cayman Islands
Headquarters Address C/O A.R.C. DIRECTORS LTD
SUITE #7 GRAND PAVILION COMMERCIAL CENTER, PO BOX 10250, 802 WEST BAY ROAD
City GEORGE TOWN
Postal Code KY1-1003
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
QC VENTURES LIMITED C/O A.R.C. DIRECTORS LTD SUITE #7, GRAND PAVILION COMMERCIAL CENTER, PO BOX 10250, 802 WEST BAY ROAD, GEORGE TOWN
ARION ALPHA STRATEGIES SPC - ARION OIL PRODUCTS TRADING SP C/O A.R.C. DIRECTORS LTD SUITE 7, GRAND PAVILION COMMERCIAL CENTRE, GEORGE TOWN
ARION ALPHA STRATEGIES SPC C/O A.R.C. DIRECTORS LTD SUITE 7, GRAND PAVILION COMMERCIAL CENTRE, 802 WEST BAY ROAD, GEORGE TOWN
QUADRATURE CAPITAL VECTOR MASTER FUND 2 LIMITED C/O A.R.C. DIRECTORS LTD P.O. BOX 10250, GRAND PAVILION COMMERCIAL CENTRE, SUITE 7, 802 WEST BAY ROAD, GEORGE TOWN
SQUAD INVESTMENTS LIMITED C/O A.R.C. DIRECTORS LTD SUITE #7 GRAND PAVILION COMMERCIAL CENTER, PO BOX 10250, 802 WEST BAY ROAD, GEORGE TOWN

Competitor

Search similar business entities

City GEORGE TOWN
Postal Code KY1-1003
Category investment
Category + City investment + GEORGE TOWN

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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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