GEM Investments Ltd.

Address:
190 Elgin Avenue, George Town, Grand Cayman, KY1-9005, Cayman Islands

GEM Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490087SU6BY9ZKUB09. The registration start date is December 1, 2017.

Entity Overview

Legal Entity Identifier (LEI) 25490087SU6BY9ZKUB09
Legal Name GEM Investments Ltd.
Legal Address 190 Elgin Avenue
George Town, Grand Cayman
KY1-9005
Cayman Islands
Headquarters Address 190 Elgin Avenue
George Town, Grand Cayman
KY1-9005
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID WK-283344
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 2017-12-01T02:13:13.693Z
Last Update Date 2020-06-25T17:13:11.844Z
Registration Status ISSUED
Next Renewal Date 2020-11-05T18:50:05.551Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID WK-283344

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900I1CMNW10MKY532 Goldcin Partners Ltd. IS_DIRECTLY_CONSOLIDATED_BY
254900I1CMNW10MKY532 Goldcin Partners Ltd. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

190 Elgin Avenue, George Town, Grand Cayman, KY1-9005, Cayman Islands
Headquarters Address 190 Elgin Avenue
City George Town, Grand Cayman
Postal Code KY1-9005
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
Heemin Capital Investment Management Limited 190 Elgin Avenue , George Town, Grand Cayman
Lezam Capital Inc. 190 Elgin Avenue , George Town, Grand Cayman

Competitor

Search similar business entities

City George Town, Grand Cayman
Postal Code KY1-9005
Category investment
Category + City investment + George Town, Grand Cayman

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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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