SUHA INVESTMENTS LIMITED

Address:
C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, GENEVA, Zürich, 1204, Switzerland

SUHA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800VPY5BOVAE1RT20. The registration start date is February 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800VPY5BOVAE1RT20
Legal Name SUHA INVESTMENTS LIMITED
Legal Address C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED
136 SHEDDEN ROAD, 3RD FLOOR, ONE CAPITAL PLACE
GEORGE TOWN
KY1-1106
Cayman Islands
Headquarters Address C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
GENEVA
Zürich
1204
Switzerland
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID BP-330340
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 2018-02-09T00:00:00Z
Last Update Date 2020-06-24T08:12:29.593Z
Registration Status ISSUED
Next Renewal Date 2021-02-09T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID BP-330340

Office Location

C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, GENEVA, Zürich, 1204, Switzerland
Headquarters Address C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
City GENEVA
Region Zürich (CH-ZH)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
FUTUREVIEW HOLDINGS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
LYSHA HOLDINGS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
AURORA HOLDINGS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
CKM LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA
HOPKINS TRUST C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
KERRIS INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA
SANTORY C.V. C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA
ESMEK LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
VINE HILL PROPERTY LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
LOGINDALE CONSULTING LTD. C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA

Competitor

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City GENEVA
Postal Code 1204
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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