Swallow Investments Limited

Address:
18-20, Le Pollet, St Peter Port, GY1 1WH, Guernsey

Swallow Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549003Z35BRTFWA6G27. The registration start date is September 25, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549003Z35BRTFWA6G27
Legal Name Swallow Investments Limited
Legal Address 1st Floor
Block B
Ruisseau Creole Complex
Le Mivoie
Black River
Mauritius
Headquarters Address 18-20
Le Pollet
St Peter Port
GY1 1WH
Guernsey
Legal Jurisdiction Mauritius
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000447
Registration Authority Entity ID C56752
Register Name Corporate and Business Registration
Responsible Organisation Name Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)
Website companies.govmu.org
Country Mauritius (MU)
Jurisdiction Mauritius

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-09-25T18:30:17.729Z
Last Update Date 2020-07-06T20:11:53.457Z
Registration Status ISSUED
Next Renewal Date 2021-07-16T13:32:09.121Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000447
Validation Authority Entity ID C56752

Office Location

18-20, Le Pollet, St Peter Port, GY1 1WH, Guernsey
Headquarters Address 18-20
Le Pollet
City St Peter Port
Postal Code GY1 1WH
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
The Summa Retirement Trust re Riaan Visser 18-20 Le Pollet, St Peter Port
Stonevilla Investment Limited 18-20 Le Pollet, St Peter Port
The Kindness Trust 18-20 Le Pollet, St Peter Port
The Verval Trust 18-20 Le Pollet, St Peter Port
The Tanakar Trust 18-20 Le Pollet, St Peter Port
Oak Trust (Guernsey) Limited 18-20 Le Pollet, St Peter Port
The Wolfpower Trust 18-20 Le Pollet, St Peter Port
The Cousens Family Trust 18-20 Le Pollet, St Peter Port
Clement Pension Fund 18-20 Le Pollet, St Peter Port
The Closehaul Trust 18-20 Le Pollet, St Peter Port

Competitor

Search similar business entities

City St Peter Port
Postal Code GY1 1WH
Category investment
Category + City investment + St Peter Port

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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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