HINIZ TRADE & INVESTMENT LTD

Address:
CLINCH'S HOUSE, LORD STREET, DOUGLAS, IM99 1RZ, Isle of Man

HINIZ TRADE & INVESTMENT LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KJ6YUEX8QN6H12. The registration start date is December 21, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800KJ6YUEX8QN6H12
Legal Name HINIZ TRADE & INVESTMENT LTD
Legal Address P O BOX 146
TRIDENT CHAMBERS
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address CLINCH'S HOUSE
LORD STREET
DOUGLAS
IM99 1RZ
Isle of Man
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-12-21T00:00:00Z
Last Update Date 2020-07-24T18:47:36.163Z
Registration Status ISSUED
Next Renewal Date 2020-12-21T00:00:00Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800YLA2GGOBRWCW50 SMP TRUSTEES LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800YLA2GGOBRWCW50 SMP TRUSTEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

CLINCH\'S HOUSE, LORD STREET, DOUGLAS, IM99 1RZ, Isle of Man
Headquarters Address CLINCH'S HOUSE
LORD STREET
City DOUGLAS
Postal Code IM99 1RZ
Country Isle of Man (IM)

Entities with the same location

Entity Name Headquarters Address
FELSER LIMITED CLINCH'S HOUSE LORD STREET, DOUGLAS
HAVENHAM LIMITED CLINCH'S HOUSE LORD STREET, PO Box 227, DOUGLAS
ALBANY CAPITAL MANAGAMENT LTD. CLINCH'S HOUSE LORD STREET, DOUGLAS
SUNBEAM HOLDINGS LTD. CLINCH'S HOUSE LORD STREET, DOUGLAS
NINA 3 LTD. CLINCH'S HOUSE LORD STREET, DOUGLAS
VALIDO LTD CLINCH'S HOUSE LORD STREET, DOUGLAS
ELZA LTD. CLINCH'S HOUSE LORD STREET, DOUGLAS
SMP TRUSTEES (IOM) LIMITED CLINCH'S HOUSE LORD STREET, DOUGLAS
MOVVI LIMITED CLINCH'S HOUSE LORD STREET, P O BOX 227, DOUGLAS
LEPTIS LTD CLINCH'S HOUSE LORD STREET, DOUGLAS

Competitor

Search similar business entities

City DOUGLAS
Postal Code IM99 1RZ
Category investment
Category + City investment + DOUGLAS

Improve Information

Please provide details on HINIZ TRADE & INVESTMENT LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches