JH INVESTMENTS is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800V3N6UVJW8SOV49. The registration start date is December 23, 2017.
Legal Entity Identifier (LEI) | 213800V3N6UVJW8SOV49 |
Legal Name |
JH INVESTMENTS |
Legal Address |
BRITANNIC HOUSE PO BOX 25 PROVIDENCIALES Turks and Caicos Islands |
Headquarters Address |
BRITANNIC HOUSE PO BOX 25 PROVIDENCIALES 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.33001 |
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 | 2017-12-23T00:00:00Z |
Last Update Date | 2019-12-24T00:12:28.337Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-23T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000563 |
Validation Authority Entity ID | E.33001 |
Headquarters Address |
BRITANNIC HOUSE PO BOX 25 |
City | PROVIDENCIALES |
Country | Turks and Caicos Islands (TC) |
Entity Name | Headquarters Address |
---|---|
MORNINGTON PROPERTIES LIMITED | BRISTOL HOUSE THE CENTRE, PO BOX 171, PROVIDENCIALES |
DYNACAPITAL INVESTMENTS LTD | Richmond House Annex Leeward Highway, Providenciales |
SUTTON HOLDINGS LTD. | PO BOX 260, BUTTERFIELD SQUARE LEEWARD HIGHWAY, PROVIDENCIALES |
Panda Investments LLC | Britannic House , Providenciales |
Goal Arts Foundation | REGENT HOUSE REGENT VILLAGE, P.O. BOX 625, PROVIDENCIALES |
Volume Protection Reinsurance Company Limited | Regent House West Regent Village, Grace Bay, Providenciales |
TIMOTHY JAMES ARTHUR LAING FAMILY SETTLEMENT | C/O PETER SAVORY REGENT HOUSE, SUITE F206, REGENT VILLAGE, GRACE BAY, PROVIDENCIALES |
BRET INVESTMENT LIMITED | Regent Village , Providenciales |
JAEGER INVESTMENTS LTD | BRISTOL HOUSE, THE CENTRE PO BOX 171, PROVIDENCIALES |
Aglaia Investments Ltd. | PO Box 228, Temple Financial Centre, Leeward Highway , Providenciales |
City | PROVIDENCIALES |
Category | investment |
Category + City | investment + PROVIDENCIALES |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |