Mall Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490074Z1PHOPQRUP23. The registration start date is August 10, 2020.
Legal Entity Identifier (LEI) | 25490074Z1PHOPQRUP23 |
Legal Name |
Mall Investments Limited |
Legal Address |
80 Main Street PO Box 3200 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
80-84 Rue du Rhone Geneva Genève 1204 Switzerland |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 4370 |
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 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2020-08-10T17:54:20.295Z |
Last Update Date | 2020-08-10T17:54:20.295Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-10T17:54:20.295Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 4370 |
Headquarters Address |
80-84 Rue du Rhone |
City | Geneva |
Region | Genève (CH-GE) |
Postal Code | 1204 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
The Northolt Unit Trust | 80-84 Rue du Rhone , Geneva |
STINGRAY INVESTMENTS LIMITED | 80-84 Rue du Rhone , Geneva |
YUMA PROPERTIES LIMITED | 80-84 Rue du Rhone , Geneva |
OAKLEY HOLDING LIMITED | 80-84 Rue du Rhone , Geneva |
Farthing Investments Limited | 80-84 Rue du Rhone , Geneva |
UNICOM INVESTMENTS LTD. | 80-84 Rue du Rhone , Geneva |
Trinity Properties Overseas Limited | 80-84 Rue du Rhone , Geneva |
The Cengarle Trust | 80-84 Rue du Rhone , Geneva |
The Aventus UT | 80-84 Rue du Rhone , Geneva |
City | Geneva |
Postal Code | 1204 |
Category | investment |
Category + City | investment + Geneva |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |