HASHIM INVESTMENTS LIMITED

Address:
C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, P O BOX 5634, GENEVA, Zürich, 1211, Switzerland

HASHIM INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800VBX86A7SR98324. The registration start date is February 6, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800VBX86A7SR98324
Legal Name HASHIM INVESTMENTS LIMITED
Legal Address C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED
136 SHEDDEN ROAD, 3RD FLOOR, ONE CAPITAL PLACE
P O BOX 487
GEORGE TOWN
KY1-1106
Cayman Islands
Headquarters Address C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
P O BOX 5634
GENEVA
Zürich
1211
Switzerland
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID BP-330369
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-02-06T00:00:00Z
Last Update Date 2020-06-24T08:14:31.957Z
Registration Status ISSUED
Next Renewal Date 2021-02-06T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID BP-330369

Office Location

C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, P O BOX 5634, GENEVA, Zürich, 1211, Switzerland
Headquarters Address C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8, P O BOX 5634
City GENEVA
Region Zürich (CH-ZH)
Postal Code 1211
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
TUT CAPITAL LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
GOLDSHIP ENTERPRISES LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
HL KINGDOM LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
FRNK1 LTD. C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
AARRTI INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA
BLUEBERRY INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA
SIMORGH LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
LA PASTORAL LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA
W&L HOLDINGS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
JACAMAR HOLDINGS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA

Competitor

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City GENEVA
Postal Code 1211
Category investment
Category + City investment + GENEVA

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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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