AMARANTA TRUST

Address:
MARKET PLACE P.O BOX 64, PROVIDENCIALES, TKCA 1ZZ, Turks and Caicos Islands

AMARANTA TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800XP8U2VDFGBP554. The registration start date is March 22, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800XP8U2VDFGBP554
Legal Name AMARANTA TRUST
Legal Address MARKET PLACE P.O BOX 64
PROVIDENCIALES
TKCA 1ZZ
Turks and Caicos Islands
Headquarters Address MARKET PLACE P.O BOX 64
PROVIDENCIALES
TKCA 1ZZ
Turks and Caicos Islands
Legal Jurisdiction Turks and Caicos Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-03-22T00:00:00Z
Last Update Date 2020-02-18T09:56:28.137Z
Registration Status LAPSED
Next Renewal Date 2019-03-22T00:00:00Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Headquarters Address MARKET PLACE P.O BOX 64
City PROVIDENCIALES
Postal Code TKCA 1ZZ
Country Turks and Caicos Islands (TC)

Entities with the same location

Entity Name Headquarters Address
SAASA HOLDINGS LIMITED P.O. BOX 25 BRITANNIC HOUSE, PROVIDENCIALES
Trans Allied Inc Grace Bay Road 363 , Providenciales
Coriats Trust Company Limited Coriats Building, 82 Cherokee Road P.O. Box 171, Providenciales
The Fish Master Trust Coriats Building, 82 Cherokee Road P.O. Box 171, Providenciales
Bordier Bank (TCI) Ltd. PO Box 5 Building # 3, Caribbean Place, 1254 Leeward Highway, Providenciales
CUMBERLAND LTD. PMB 2, CARIBBEAN PLACE , PROVIDENCIALES
Empower General Insurance Company Ltd. 1254 Leeward Highway Caribbean Place, Providenciales
Tara Marine Ltd. Regent House West , Providenciales
Albemarle Holdings Company Limited PO Box 127 Richmond House, Leeward Highway, Providenciales
NORWOOD LIMITED BRISTOL HOUSE, THE CENTRE PO BOX 171, PROVIDENCIALES

Competitor

Search similar business entities

City PROVIDENCIALES
Postal Code TKCA 1ZZ

Improve Information

Please provide details on AMARANTA TRUST by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches