MUNDANE MASTER LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800V9MZF8WB913914. The registration start date is October 24, 2017.
Legal Entity Identifier (LEI) | 213800V9MZF8WB913914 |
Legal Name |
MUNDANE MASTER LIMITED |
Legal Address |
190 ELGIN AVENUE GEORGE TOWN KY1-9005 Cayman Islands |
Headquarters Address |
3RD FLOOR 1 LE TRUCHOT ST PETER PORT GY1 1WD Guernsey |
Legal Jurisdiction | Cayman Islands |
Legal Form | EXEMPT COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000087 |
Registration Authority Entity ID | 161276 |
Responsible Organisation Name | Cayman Islands Monetary Authority |
Website | cimoney.com.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-24T00:00:00Z |
Last Update Date | 2020-06-19T14:55:55.530Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-10-24T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000087 |
Validation Authority Entity ID | 161276 |
Headquarters Address |
3RD FLOOR 1 LE TRUCHOT |
City | ST PETER PORT |
Postal Code | GY1 1WD |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
LUZ INVESTMENT B LIMITED | 3RD FLOOR ARNOLD HOUSE,PO BOX 273, ST JULIAN'S AVENUE, ST PETER PORT |
Theseus (Guernsey) Limited as trustee of the Jean-Louis Ormond Trust | 3rd Floor 1 Le Truchot, St Peter Port |
THESEUS (GUERNSEY) LIMITED | 3rd Floor 1 Le Truchot, St Peter Port |
Golden Prospect Precious Metals Limited | 3rd Floor 1 Le Truchot, St Peter Port |
CitiFinancial (Guernsey) Limited | 3rd Floor La Plaiderie Chambers, La Plaiderie, St Peter Port |
CIP MERCHANT CAPITAL LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
SHORE CAPITAL GROUP TREASURY LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
Theseus (Guernsey) Limited as trustee of the Robberg Trust | 3rd Floor 1 Le Truchot, St Peter Port |
Credit Suisse Investments PCC Limited | 3rd Floor Arnold House, PO Box 273, St Julian's Avenue, St Peter Port |
HAPPY EXCHANGE LIMITED | 3RD FLOOR 10 LEFEBVRE STREET, ST PETER PORT |
City | ST PETER PORT |
Postal Code | GY1 1WD |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |