Capital Margin Holdings Ltd

Address:
6 Battery Road, #14-02/04, Singapore, 049909, Singapore

Capital Margin Holdings Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900I42H4G9U6TG369. The registration start date is October 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900I42H4G9U6TG369
Legal Name Capital Margin Holdings Ltd
Legal Address PO Box 146
Wickhams Cay
Road Town
VG1110
Virgin Islands, British
Headquarters Address 6 Battery Road
#14-02/04
Singapore
049909
Singapore
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1003737
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

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-10-23T15:52:46.106Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-10-16T17:40:56.020Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1003737

Office Location

6 Battery Road, #14-02/04, Singapore, 049909, Singapore
Headquarters Address 6 Battery Road
#14-02/04
City Singapore
Postal Code 049909
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Shanta Holdings Ltd 6 Battery Road #14-02/04, Singapore
Hill Bright Invest Ltd 6 Battery Road #14-02/04, Singapore
Nevada Investment Worldwide Ltd 6 Battery Road #14-02/04, Singapore
Guideinvest Holdings Limited 6 Battery Road #14-02/04, Singapore
Quicksmart Holdings Limited 6 Battery Road #14-02/04, Singapore
Romanway Enterprises Limited 6 Battery Road #14-02/04, Singapore
Augusta TBO (Singapore) Pte. Ltd. 6 Battery Road #29-04, SINGAPORE, SINGAPORE
global.com Group Corp. 6 Battery Road #14-02/04, Singapore
Jade Dragon Profits Limited 6 Battery Road #14-02/04, Singapore
King Powerful Management Limited 6 Battery Road #14-02/04, Singapore

Competitor

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City Singapore
Postal Code 049909

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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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