TIMOTHY JAMES ARTHUR LAING FAMILY SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800MOFF4LCAXPYN73. The registration start date is November 15, 2017.
Legal Entity Identifier (LEI) | 213800MOFF4LCAXPYN73 |
Legal Name |
TIMOTHY JAMES ARTHUR LAING FAMILY SETTLEMENT |
Legal Address |
C/O PETER SAVORY TOWN CENTRE BUILDING PROVIDENCIALES Turks and Caicos Islands |
Headquarters Address |
C/O PETER SAVORY REGENT HOUSE, SUITE F206, REGENT VILLAGE, GRACE BAY PROVIDENCIALES Turks and Caicos Islands |
Legal Jurisdiction | Turks and Caicos Islands |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-15T00:00:00Z |
Last Update Date | 2020-05-13T15:40:48.230Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-15T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
C/O PETER SAVORY REGENT HOUSE, SUITE F206, REGENT VILLAGE, GRACE BAY |
City | PROVIDENCIALES |
Country | Turks and Caicos Islands (TC) |
Entity Name | Headquarters Address |
---|---|
DYNACAPITAL INVESTMENTS LTD | Richmond House Annex Leeward Highway, Providenciales |
WINTON LIMITED | BRISTOL HOUSE PO BOX 171, PROVIDENCIALES |
JH INVESTMENTS | BRITANNIC HOUSE PO BOX 25 , PROVIDENCIALES |
MORNINGTON PROPERTIES LIMITED | BRISTOL HOUSE THE CENTRE, PO BOX 171, PROVIDENCIALES |
Aglaia Investments Ltd. | PO Box 228, Temple Financial Centre, Leeward Highway , Providenciales |
Panda Investments LLC | Britannic House , Providenciales |
Volume Protection Reinsurance Company Limited | Regent House West Regent Village, Grace Bay, Providenciales |
EMPOWER INSURANCE CORPORATION LTD. | PO BOX 290, CARIBBEAN PLACE 1254 LEEWARD HIGHWAY, PROVIDENCIALES |
Goal Arts Foundation | REGENT HOUSE REGENT VILLAGE, P.O. BOX 625, PROVIDENCIALES |
Sarang Ltd | Cliffside Cottage Turtle Cove, 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 |