CARMEN HOLDINGS LIMITED

Address:
SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GY1 4NA, Guernsey

CARMEN HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800PSQL9MJW2CCC65. The registration start date is November 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800PSQL9MJW2CCC65
Legal Name CARMEN HOLDINGS LIMITED
Legal Address SARNIA HOUSE
LE TRUCHOT
ST PETER PORT
GY1 4NA
Guernsey
Headquarters Address SARNIA HOUSE
LE TRUCHOT
ST PETER PORT
GY1 4NA
Guernsey
Legal Jurisdiction Guernsey
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000383
Registration Authority Entity ID 63323
Register Name Guernsey Registry
Responsible Organisation Name Guernsey Registry
Website guernseyregistry.com
Country Guernsey (GG)
Jurisdiction Guernsey

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-11-22T00:00:00Z
Last Update Date 2019-10-04T12:44:55.017Z
Registration Status ISSUED
Next Renewal Date 2020-11-22T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000383
Validation Authority Entity ID 63323

Office Location

Headquarters Address SARNIA HOUSE
LE TRUCHOT
City ST PETER PORT
Postal Code GY1 4NA
Country Guernsey (GG)

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Entity Name Headquarters Address
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FIRENZE INCORPORATED CELL LIMITED SARNIA HOUSE LE TRUCHOT, ST PETER PORT
THE BARAKA TRUST SARNIA HOUSE LE TRUCHOT, ST PETER PORT
DNY INVESTMENTS LIMITED SARNIA HOUSE LE TRUCHOT, ST PETER PORT
BLACKHEAD INVESTMENTS LIMITED SARNIA HOUSE LE TRUCHOT, ST PETER PORT
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 269 SARNIA HOUSE LE TRUCHOT, ST PETER PORT
The Hurlingham Retirement Annuity Trust Sarnia House , St Peter Port

Competitor

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City ST PETER PORT
Postal Code GY1 4NA

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Register Information

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

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