Shining Gold Bullion Company Limited

Address:
1, 45/F Room No. 4506, Empire Tower Building, South Sathorn Road, Kwangyannawa, Bangkok, TH-10, Thailand

Shining Gold Bullion Company Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490035X01006ZGXC48. The registration start date is December 8, 2017.

Entity Overview

Legal Entity Identifier (LEI) 25490035X01006ZGXC48
Legal Name Shining Gold Bullion Company Limited
Legal Address 1, 45/F Room No. 4506
Empire Tower Building
South Sathorn Road
Kwangyannawa
Bangkok
TH-10
Thailand
Headquarters Address 1, 45/F Room No. 4506
Empire Tower Building
South Sathorn Road
Kwangyannawa
Bangkok
TH-10
Thailand
Legal Jurisdiction Thailand
Legal Form Company Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000554
Registration Authority Entity ID 105555184238
Register Name Business Register
Responsible Organisation Name Department of Business Development (Ministry of Commerce)
Country Thailand (TH)
Jurisdiction Thailand

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-12-08T15:45:35.059Z
Last Update Date 2018-12-09T14:31:07.358Z
Registration Status LAPSED
Next Renewal Date 2018-12-08T15:45:35.060Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000554
Validation Authority Entity ID 105555184238

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
5493000EWZ8SBJ2W0I56 Veritas Gold Investment Co. Pte. Ltd. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

1, 45/F Room No. 4506, Empire Tower Building, South Sathorn Road, Kwangyannawa, Bangkok, TH-10, Thailand
Headquarters Address 1, 45/F Room No. 4506
Empire Tower Building, South Sathorn Road, Kwangyannawa
City Bangkok
Region TH-10 (TH-10)
Country Thailand (TH)

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Competitor

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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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