ARVIND PURI SETTLEMENT is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800Z833DCE8GLNC86. The registration start date is December 29, 2017.
Legal Entity Identifier (LEI) | 213800Z833DCE8GLNC86 |
Legal Name |
ARVIND PURI SETTLEMENT |
Legal Address |
FIRST NAMES HOUSE VICTORIA ROAD DOUGLAS IM2 4DF Isle of Man |
Headquarters Address |
FIRST NAMES HOUSE VICTORIA ROAD DOUGLAS IM2 4DF Isle of Man |
Legal Jurisdiction | Isle of Man |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-29T00:00:00Z |
Last Update Date | 2018-12-30T07:13:09.380Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-29T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
FIRST NAMES HOUSE VICTORIA ROAD |
City | DOUGLAS |
Postal Code | IM2 4DF |
Country | Isle of Man (IM) |
Entity Name | Headquarters Address |
---|---|
EBCHESTER (NEW BOND STREET) LIMITED | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
HC DUNDEE LIMITED | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
CARA INVESTMENT LIMITED | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
FUSION INVESTMENTS LIMITED | First Names House Victoria Road, Douglas, Douglas |
LOGISTICS 101 LIMITED | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
LOUVRE LIMITED | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
CATHEDRAL LIMITED | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
Rath Dhu Limited | First Names House Victoria Road, Douglas |
MINKI TRUST | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
WORTHING RETAIL LTD | FIRST NAMES HOUSE VICTORIA ROAD, DOUGLAS |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |