Sun Global Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900LI5RUCUJO2OH85. The registration start date is November 7, 2017.
Legal Entity Identifier (LEI) | 254900LI5RUCUJO2OH85 |
Legal Name |
Sun Global Investments Ltd |
Legal Address |
Trident Trust Company (BVI) Limited Trident Chambers Road Town Tortola Virgin Islands, British |
Headquarters Address |
Po Box 17457 Dubai United Arab Emirates |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1936984 |
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 | 2017-11-07T19:31:57.480Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-11-07T19:31:57.480Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1936984 |
Headquarters Address |
Po Box 17457 |
City | Dubai |
Country | United Arab Emirates (AE) |
Entity Name | Headquarters Address |
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EMIRATES INVESTMENT & TRADING LTD. | PO BOX 24857 , DUBAI |
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Blue Nile Properties Limited | Hamarain Center, P.O. Box 95426, G7, 3rd Floor , DUBAI |
MMH CAPITAL LIMITED | OFFICE 1008, 10TH FLOOR INTERNATIONAL BUSINESS TOWER, DUBAI |
Group Privee & Cie Limited | The Fairmont Dubai Office 611, Sheikd Zayed Road, P.O. BOX 33964, Dubai |
3B Trading DMCC | 32nd Floor Silver Tower, Unit A, Cluster I, Jumeirah Lake Towers, Dubai |
KASCO ENERGY DMCC | Deira, Al Reem Tower Office#1602, Dubai |
EMIRATES NBD SICAV - EMIRATES GLOBAL QUARTERLY INCOME FUND | C/O Emirates NBD Asset Management Limited PO Box 506578, 8th Floor, The Gate Building, East Wing, DIFC, Dubai |
ماذيس م.د.م.س | OFFICE 205, INDIGO TOWER PLOT NO_ JLT-PH1-D1A, DUBAI |
City | Dubai |
Category | investment |
Category + City | investment + Dubai |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |