Clearwater Investments Group Limited

Address:
c/o Oak Trust (Guernsey) Limited, 18-20, Le Pollet, St Peter Port, GY1 1WH, Guernsey

Clearwater Investments Group Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549004KJCRGOJ64AL66. The registration start date is October 6, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2549004KJCRGOJ64AL66
Legal Name Clearwater Investments Group Limited
Legal Address Nerine Chambers
PO Box 905
Quastisky Building
Road Town
Tortola
Virgin Islands, British
Headquarters Address c/o Oak Trust (Guernsey) Limited
18-20
Le Pollet
St Peter Port
GY1 1WH
Guernsey
Legal Jurisdiction Virgin Islands, British
Legal Form Company
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1013723
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-10-06T18:31:16.884Z
Last Update Date 2018-10-07T13:30:58.398Z
Registration Status LAPSED
Next Renewal Date 2018-10-06T18:31:16.885Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1013723

Office Location

c/o Oak Trust (Guernsey) Limited, 18-20, Le Pollet, St Peter Port, GY1 1WH, Guernsey
Headquarters Address c/o Oak Trust (Guernsey) Limited
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 Ansam Trust c/o Oak Trust (Guernsey) Limited 18-20, Le Pollet, St Peter Port
Dalston S.A. c/o Oak Trust (Guernsey) Limited 18-20, Le Pollet, St Peter Port
The Walnut Tree Trust c/o Oak Trust (Guernsey) Limited 18-20 Le Pollet, St Peter Port
Hollyfield Overseas Inc. c/o Oak Trust (Guernsey) Limited 18-20, Le Pollet, St Peter Port
Bee-Eater Trust c/o Oak Trust (Guernsey) Limited 18-20 Le Pollet, St Peter Port
Mrs Edwards International Retirement Pension Scheme c/o Oak Trust (Guernsey) Limited 18-20, Le Pollet, St Peter Port
The Hunter Trust c/o Oak Trust (Guernsey) Limited 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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