Hanamoto Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CZOIZXU21KVK52. The registration start date is December 28, 2017.
Legal Entity Identifier (LEI) | 254900CZOIZXU21KVK52 |
Legal Name |
Hanamoto Holdings Limited |
Legal Address |
c/o Mossack Fonseca & Co. (B.V.I.) Ltd PO Box 3136 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1571520 |
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 | 2017-12-28T14:41:32.863Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-28T14:41:32.863Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1571520 |
Headquarters Address |
Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Fardin Limited | Akara Building Wickhams Cay 1, Road Town, Tortola |
Nikephoros Ltd | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
Heartly Holdings Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
Cuyagua Ltd. | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
STORID HOLDING S.A. | Akara Building 24 De Castro Street, Tortola |
Argyll Capital Ltd | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
Elena Holding Group Ltd. | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
Somerset Consulting Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
Tilawa Holdings Limited | Akara Building Trident Center, Wickhams Cay, Road Town, Tortola |
Landart Limited | Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |