The Amazan Group Ltd.
Address:
Lefebvre Court, Lefebvre Street, St Peter Port, GY1 4BS, Guernsey
Lefebvre Court, Lefebvre Street, St Peter Port, GY1 4BS, Guernsey
The Amazan Group Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549006W19G0AIC3ZY29. The registration start date is November 1, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 2549006W19G0AIC3ZY29 |
| Legal Name |
The Amazan Group Ltd. |
| Legal Address |
One Capital Place George Town KY1-1103 Cayman Islands |
| Headquarters Address |
Lefebvre Court Lefebvre Street St Peter Port GY1 4BS Guernsey |
| Legal Jurisdiction | Cayman Islands |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | ML-107693 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2017-11-01T00:00:50.773Z |
| Last Update Date | 2020-06-25T17:18:25.965Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-10-30T15:11:45.842Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000087 |
| Validation Authority Entity ID | ML-107693 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 2549002HSKSY84SNAC12 | Ursa Alpha Limited | IS_DIRECTLY_CONSOLIDATED_BY |
| 5299007MF0604ZGJER92 | Julius Bär Gruppe AG | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Lefebvre Court Lefebvre Street |
| City | St Peter Port |
| Postal Code | GY1 4BS |
| Country | Guernsey (GG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Best Investments Group Limited | Lefebvre Court Lefebvre Street, St Peter Port |
| Music Production Inc. | Lefebvre Court Lefebvre Street, St Peter Port |
| Barnsfield Investments Limited | Lefebvre Court Lefebvre Street, St Peter Port |
| Onward Resources Limited | Lefebvre Court Lefebvre Street, St Peter Port |
| Corporate Conservation Ltd. | Lefebvre Court Lefebvre Street, St Peter Port |
| Noosa Ltd. | Lefebvre Court Lefebvre Street, St Peter Port |
| Capalla International Ltd. | Lefebvre Court Lefebvre Street, St Peter Port |
| Tiphiid Assets Limited | Lefebvre Court Lefebvre Street, St Peter Port |
| Elite Operations Ltd. | Lefebvre Court Lefebvre Street, St Peter Port |
| ABC Trust Scheme | Lefebvre Court Lefebvre Street, St Peter Port |
Competitor
Search similar business entities
| City | St Peter Port |
| Postal Code | GY1 4BS |
Improve Information
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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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