OCHALA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800HS24MMOTC4B382. The registration start date is November 22, 2017.
Legal Entity Identifier (LEI) | 213800HS24MMOTC4B382 |
Legal Name |
OCHALA INVESTMENTS LIMITED |
Legal Address |
C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED 50 LA COLOMBERIE ST HELIER JE2 4QB Jersey |
Headquarters Address |
2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM1 1EE Isle of Man |
Legal Jurisdiction | Jersey |
Entity Status | ACTIVE |
Registration Authority ID | RA000414 |
Registration Authority Entity ID | 44519 |
Register Name | Company Registry |
Responsible Organisation Name | Jersey Financial Services Commission Companies Registry |
Website | jerseyfsc.org |
Country | Jersey (JE) |
Jurisdiction | Jersey |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-22T00:00:00Z |
Last Update Date | 2020-09-24T16:40:57.277Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-11-22T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000414 |
Validation Authority Entity ID | 44519 |
Headquarters Address |
2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET |
City | DOUGLAS |
Postal Code | IM1 1EE |
Country | Isle of Man (IM) |
Entity Name | Headquarters Address |
---|---|
THE WETHERELL FAMILY TRUST | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
THE BLENTON RESERVOIR TRUST | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
HAWKEN LIMITED | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
THE AHMED DASUKI FAMILY TRUST | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
HAILSHAM INVESTMENTS LIMITED | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
TYNDRUM LIMITED | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
SHAMI TRUST | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
BYMOS GLOBAL LTD | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
THE NORMAN SMITH LEGACY TRUST | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
CLIFTONHURST MARLBOROUGH ESTATES LIMITED | 2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS |
City | DOUGLAS |
Postal Code | IM1 1EE |
Category | investment |
Category + City | investment + DOUGLAS |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |