SUTTON HOLDINGS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ITOBVN49Q2F986. The registration start date is February 24, 2016.
Legal Entity Identifier (LEI) | 213800ITOBVN49Q2F986 |
Legal Name |
SUTTON HOLDINGS LTD. |
Legal Address |
PO BOX 260, BUTTERFIELD SQUARE LEEWARD HIGHWAY PROVIDENCIALES Turks and Caicos Islands |
Headquarters Address |
PO BOX 260, BUTTERFIELD SQUARE LEEWARD HIGHWAY PROVIDENCIALES Turks and Caicos Islands |
Legal Jurisdiction | Turks and Caicos Islands |
Legal Form | INCORPORATED |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | REGISTRAR OF COMPANIES TURKS & CAICOS ISLAND |
Registration Authority Entity ID | 7932 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2016-02-24T00:00:00Z |
Last Update Date | 2019-02-25T07:03:16.293Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-02-24T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | REGISTRAR OF COMPANIES TURKS & CAICOS ISLAND |
Validation Authority Entity ID | 7932 |
Headquarters Address |
PO BOX 260, BUTTERFIELD SQUARE LEEWARD HIGHWAY |
City | PROVIDENCIALES |
Country | Turks and Caicos Islands (TC) |
Entity Name | Headquarters Address |
---|---|
GREENJACKET LTD. | Britannic House , Providenciales |
TIMOTHY JAMES ARTHUR LAING FAMILY SETTLEMENT | C/O PETER SAVORY REGENT HOUSE, SUITE F206, REGENT VILLAGE, GRACE BAY, PROVIDENCIALES |
Volume Protection Reinsurance Company Limited | Regent House West Regent Village, Grace Bay, Providenciales |
MORNINGTON PROPERTIES LIMITED | BRISTOL HOUSE THE CENTRE, PO BOX 171, PROVIDENCIALES |
Big Sarasota Pass Reinsurance Company, Limited | PO Box 127 Richmond House Annex, Leeward Highway, Providenciales |
Aglaia Investments Ltd. | PO Box 228, Temple Financial Centre, Leeward Highway , Providenciales |
BRET INVESTMENT LIMITED | Regent Village , Providenciales |
Goal Arts Foundation | REGENT HOUSE REGENT VILLAGE, P.O. BOX 625, PROVIDENCIALES |
Bristol Reinsurance Company, Limited | PO Box 560 Upper Floor, The Beatrice Butterfield Buliding, Leeward Highway, Providenciales |
JH INVESTMENTS | BRITANNIC HOUSE PO BOX 25 , PROVIDENCIALES |
City | PROVIDENCIALES |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |