Grand Financial International Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549004FFI9VNVXJZL54. The registration start date is October 26, 2017.
Legal Entity Identifier (LEI) | 2549004FFI9VNVXJZL54 |
Legal Name |
Grand Financial International Limited |
Legal Address |
Griffith Corporate Centre P.O. Box 1510 Beachmont Suite 305 Kingstown VC-01 VC0100 Saint Vincent and the Grenadines [xml_lang: ] |
Headquarters Address |
Beyazit Mah. Tigcilar Sok. Kizlaragasi Hani No 86 Dd_ 1 Fatih Istanbul İstanbul 34120 Turkey [xml_lang: ] |
Legal Jurisdiction | Saint Vincent and the Grenadines |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000508 |
Registration Authority Entity ID | 22135 |
Responsible Organisation Name | St. Vincent & the Grenadines Commerce & Intellectual Property Office |
Website | cipo.gov.vc |
Country | Saint Vincent and the Grenadines (VC) |
Jurisdiction | Saint Vincent and the Grenadines |
Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2017-10-26T16:10:20+02:00 |
Last Update Date | 2018-10-27T01:16:31+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2018-10-26T16:10:20+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000508 |
Validation Authority Entity ID | 22135 |
Headquarters Address |
Beyazit Mah. Tigcilar Sok. Kizlaragasi Hani No 86 Dd_ 1 Fatih |
City | Istanbul |
Region | İstanbul (TR-34) |
Postal Code | 34120 |
Country | Turkey (TR) |
Entity Name | Headquarters Address |
---|---|
SAYDAM DÖVİZ VE ALTIN TİCARET YETKİLİ MÜESSESE ANONİM ŞİRKETİ | MOLLA FENARİ MAH.ŞEREFEFENDİ SOK.NO:42 D_1B12 FATİH , İSTANBUL |
ALTINBAŞ KIYMETLİ MADENLER BORSASI ANONIM SIRKETI | MAHMUTPAŞA KILIÇCILAR SOK.ÇUHACIHAN İÇİ NO_9/2 FATİH , İSTANBUL |
HAZNEDAR YETKİLİ MÜESSESE ANONİM ŞİRKETİ | MOLLAFENARİ MAH.ÇUHACIHAN SK. , İSTANBUL |
ALB MENKUL DEĞERLER A.Ş | Molla Fenari Mah Nuruosmaniye Cad No_32 KAt_1-2-3 , İSTANBUL |
SAYGIN KIYMETLİ MADENLER TİCARET ANONİM ŞIRKETİ | TAYAHATUN MAHALLESİ AYNACILAR SOKAK 28A , İSTANBUL |
NADİR DÖVİZ VE KIYMETLİ MADEN TİCARETİ YETKİLİ MÜESSESE A.Ş. | TAYAHATUN MAH.KAPALIÇARŞI AYNACILAR SK.NO.28 EMİNÖNÜ , İSTANBUL |
ERKA KIYMETLİ MADENLER TİCARETİ ANONİM ŞİRKETİ | TAYA HATUN MAH. TIGCILAR SK. IMAM ALI HAN 49 109FATIH/ ISTANBUL , İSTANBUL |
GÜNEŞGİL KUYUMCULUK İHRACAT İTHALAT TİCARET VE SANAYİ A.Ş. | VEZİRHAN CD. VEZİRHAN İÇİ NO_18 ÇEMBERLİTAŞ FATİH-İSTANBUL , İSTANBUL |
NADİR METAL RAFİNERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ | Atikalipaşa Medrese Sokak Arı Ören Han No_16/AÇemberlitaş Fatih , İSTANBUL |
UĞURAS KIYMETLİ MADENLER SANAYİ VE DIŞ TİCARET ANONİM ŞİRKETİ | TAYA HATUN MAHALLESİ ACI ÇEŞME SOK ZİNCİRLİ HAN NO 18 FATİH , İSTANBUL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |