WASEY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800O3U6ZTD9AQQE93. The registration start date is December 12, 2017.
Legal Entity Identifier (LEI) | 213800O3U6ZTD9AQQE93 |
Legal Name |
WASEY LIMITED |
Legal Address |
2ND FLOOR, WILMA HOUSE HIBISCUS SQUARE, POND STREET,P.O.BOX 156 GRAND TURK TKCA 1ZZ Turks and Caicos Islands |
Headquarters Address |
2ND FLOOR, WILMA HOUSE HIBISCUS SQUARE, POND STREET,P.O.BOX 156 GRAND TURK TKCA 1ZZ Turks and Caicos Islands |
Legal Jurisdiction | Turks and Caicos Islands |
Legal Form | COMPANY LIMITED BY SHARES |
Entity Status | ACTIVE |
Registration Authority ID | RA000563 |
Registration Authority Entity ID | E.42741 |
Register Name | Companies Registry |
Responsible Organisation Name | Financial Services Commission |
Country | Turks and Caicos Islands (TC) |
Jurisdiction | Turks and Caicos Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-12T00:00:00Z |
Last Update Date | 2020-02-18T09:51:40.630Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-12T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000563 |
Validation Authority Entity ID | E.42741 |
Headquarters Address |
2ND FLOOR, WILMA HOUSE HIBISCUS SQUARE, POND STREET,P.O.BOX 156 |
City | GRAND TURK |
Postal Code | TKCA 1ZZ |
Country | Turks and Caicos Islands (TC) |
Entity Name | Headquarters Address |
---|---|
THE LUKA TRUST | 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, P.O. BOX 170, GRAND TURK |
THE F&G SETTLEMENT | C/O F&G TRUSTEES LIMITED P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING, OFF OLD AIRPORT ROAD, GRAND TURK |
STANSMORE LIMITED | 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, PO Box 170, GRAND TURK |
VBI Corporation | North Astwood House , Grand Turk |
MILKWOOD INVESTMENTS LIMITED | 2ND FLOOR, OFF OLD AIRPORT ROAD YELLOWMAN & SONS BUILDING, PO BOX 170, GRAND TURK |
MID AMERICA INSURANCE (TCI) LIMITED | P.O. BOX 156, HIBISCUS SQUARE POND STREET, GRAND TURK |
PHOENIX ESTATES LIMITED | P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, GRAND TURK |
CANTERBURY ENTERPRISES LIMITED | 2ND FLOOR, YELLOWMAN & SONS BUILDING P.O. BOX 170, OFF OLD AIRPORT ROAD, GRAND TURK |
Stone Haven Capital | Yellowman & Sons Building Off Old Airport Road, Grand Turk |
CORVUS LIMITED | 2ND FLOOR YELLOWMAN & SONS BUILDING P.O.BOX 170, OFF OLD AIRPORT ROAD, GRAND TURK |
City | GRAND TURK |
Postal Code | TKCA 1ZZ |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |