BMS Capital Holdings Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900A569HKB85VXL49. The registration start date is December 14, 2017.
Legal Entity Identifier (LEI) | 254900A569HKB85VXL49 |
Legal Name |
BMS Capital Holdings Trust |
Legal Address |
ANZ House P.O. Box 11 Maire Nui Road Avarua Rarotonga Cook Islands |
Headquarters Address |
ANZ House P.O. Box 11 Maire Nui Road Avarua Rarotonga Cook Islands |
Legal Jurisdiction | Cook Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000152 |
Registration Authority Entity ID | ITA11703/2015 |
Register Name | Registry of Companies |
Responsible Organisation Name | Financial Supervisory Commission |
Country | Cook Islands (CK) |
Jurisdiction | Cook Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-12-14T20:39:37.287Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-14T20:39:37.288Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000152 |
Validation Authority Entity ID | ITA11703/2015 |
Headquarters Address |
ANZ House P.O. Box 11, Maire Nui Road, Avarua |
City | Rarotonga |
Country | Cook Islands (CK) |
Entity Name | Headquarters Address |
---|---|
Loricco Family Trust | ANZ House P.O.Box 11, Maire Nui Road, Avarua, Rarotonga |
Aleida Cobo Trust | ANZ House PO Box 11, Marie Nui Road, Avarua, Rarotonga |
Wall Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
JH Investments Trust | ANZ House PO Box 11, Marie Nui Road, Avarua, Rarotonga |
The Puddle Jumper International Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
PEM Family Trust | ANZ House P.O.Box 11, Maire Nui Road, Avarua, Rarotonga |
RSC Family Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
LJS Family Trust | ANZ House PO Box 11, Marie Nui Road, Avarua, Rarotonga |
AMF Trust | ANZ House P.O.Box 11, Maire Nui Road, Avarua, Rarotonga |
Dragoo Family Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
City | Rarotonga |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |