PHOENIX ESTATES LIMITED

Address:
P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING, OFF OLD AIRPORT ROAD, GRAND TURK, TKCA 1ZZ, Turks and Caicos Islands

PHOENIX ESTATES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800THNSKJPUMS3Y95. The registration start date is October 26, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800THNSKJPUMS3Y95
Legal Name PHOENIX ESTATES LIMITED
Legal Address P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING
OFF OLD AIRPORT ROAD
GRAND TURK
TKCA 1ZZ
Turks and Caicos Islands
Headquarters Address P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING
OFF OLD AIRPORT ROAD
GRAND TURK
TKCA 1ZZ
Turks and Caicos Islands
Legal Jurisdiction Turks and Caicos Islands
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000563
Registration Authority Entity ID E.38551
Register Name Companies Registry
Responsible Organisation Name Financial Services Commission
Country Turks and Caicos Islands (TC)
Jurisdiction Turks and Caicos Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-10-26T00:00:00Z
Last Update Date 2020-09-07T07:11:35.627Z
Registration Status ISSUED
Next Renewal Date 2021-10-26T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000563
Validation Authority Entity ID E.38551

Office Location

P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING, OFF OLD AIRPORT ROAD, GRAND TURK, TKCA 1ZZ, Turks and Caicos Islands
Headquarters Address P.O. BOX 170, 2ND FLOOR, YELLOWMAN & SONS BUILDING
OFF OLD AIRPORT ROAD
City GRAND TURK
Postal Code TKCA 1ZZ
Country Turks and Caicos Islands (TC)

Entities with the same location

Entity Name Headquarters Address
Stone Haven Capital Yellowman & Sons Building Off Old Airport Road, Grand Turk
VBI Corporation North Astwood House , 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
MID AMERICA INSURANCE (TCI) LIMITED P.O. BOX 156, HIBISCUS SQUARE POND STREET, GRAND TURK
THE LUKA TRUST 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, P.O. BOX 170, GRAND TURK
CANTERBURY ENTERPRISES LIMITED 2ND FLOOR, YELLOWMAN & SONS BUILDING P.O. BOX 170, OFF OLD AIRPORT ROAD, GRAND TURK
STANSMORE LIMITED 2ND FLOOR, YELLOWMAN & SONS BUILDING OFF OLD AIRPORT ROAD, PO Box 170, GRAND TURK
MILKWOOD INVESTMENTS LIMITED 2ND FLOOR, OFF OLD AIRPORT ROAD YELLOWMAN & SONS BUILDING, PO BOX 170, GRAND TURK
CORVUS LIMITED 2ND FLOOR YELLOWMAN & SONS BUILDING P.O.BOX 170, OFF OLD AIRPORT ROAD, GRAND TURK
WASEY LIMITED 2ND FLOOR, WILMA HOUSE HIBISCUS SQUARE, POND STREET,P.O.BOX 156, GRAND TURK

Competitor

Search similar business entities

City GRAND TURK
Postal Code TKCA 1ZZ

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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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