THE HAYWARD FAMILY 1992 SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800OMUGR8ATZKFG87. The registration start date is January 18, 2018.
Legal Entity Identifier (LEI) | 213800OMUGR8ATZKFG87 |
Legal Name |
THE HAYWARD FAMILY 1992 SETTLEMENT |
Legal Address |
PALM GROVE HOUSE ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
PALM GROVE HOUSE ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-01-18T00:00:00Z |
Last Update Date | 2020-07-27T09:14:34.793Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-18T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PALM GROVE HOUSE |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
DR R M STEEVES SETTLEMENT 20/02/92 K/A THE GOLCONDA 1 TRUST | PALM GROVE HOUSE PO BOX 438, ROAD TOWN |
Poonawalla Holdings Incorporated | Palm Grove House , Road Town |
ASTRO INVESTMENTS GROUP LIMITED | PALM GROVE HOUSE P.O. BOX 3186, WICKHAMS CAY 1, ROAD TOWN |
Farmco Holdings Limited | Palm Grove House , Road Town |
WYN CAPITAL LTD. | PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN |
Celtic Trust Company Limited as Trustee of The Thistle Cottage Trust | Palm Grove House , Road Town |
ARMILIN CAPITAL LTD | PALM GROVE HOUSE , ROAD TOWN |
SHAMIRA LTD. | PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN |
DOCKWAY FINANCE PORTFOLIO CORP. | PALM GROVE HOUSE PO BOX 438, ROAD TOWN |
Detente Limited | Palm Grove House , Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |