Limoncello Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CVYL6QPY6EJM95. The registration start date is January 5, 2018.
Legal Entity Identifier (LEI) | 254900CVYL6QPY6EJM95 |
Legal Name |
Limoncello Trust |
Legal Address |
PO Box 705 68 Fort Street George Town Grand Cayman KY1-1107 Cayman Islands |
Headquarters Address |
6 Battery Road #14-02/04 Singapore 049909 Singapore |
Legal Jurisdiction | Cayman Islands |
Legal Form | Other |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-05T17:34:03.920Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-16T17:40:13.025Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
6 Battery Road #14-02/04 |
City | Singapore |
Postal Code | 049909 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Capital Margin Holdings Ltd | 6 Battery Road #14-02/04, Singapore |
global.com Group Corp. | 6 Battery Road #14-02/04, Singapore |
Hannover Aviation Pte. Limited | 6 Battery Road #41-00, Singapore |
CheHeJia Limited | 6 Battery Road #14-02/04, Singapore |
Park Global Wealth Limited | 6 Battery Road #14-02/04, Singapore |
Nulyfe Developments Limited | 6 Battery Road #14-02/04, Singapore |
Dudley Investment Group Ltd | 6 Battery Road #14-02/04, Singapore |
MARINA HORIZON (SINGAPORE) PTE. LTD. | 6 Battery Road #29-04, Singapore |
MASH Assets Limited | 6 Battery Road #14-02/04, Singapore |
Fyfield Investment Limited | 6 Battery Road #14-02/04, Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |