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.
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 ID | RA999999 |
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 |
Headquarters Address |
MARKET PLACE P.O BOX 64 |
City | PROVIDENCIALES |
Postal Code | TKCA 1ZZ |
Country | Turks and Caicos Islands (TC) |
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 |
City | PROVIDENCIALES |
Postal Code | TKCA 1ZZ |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |