Warba Netting Company Limited
Address:
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
Warba Netting Company Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900RPJ1WIHI86JF04. The registration start date is April 29, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 254900RPJ1WIHI86JF04 |
| Legal Name |
Warba Netting Company Limited |
| Legal Address |
C/o Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands |
| Headquarters Address |
PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | 346662 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2019-04-29T13:09:49.705Z |
| Last Update Date | 2020-06-25T17:18:25.965Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-04-29T13:09:49.706Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | 346662 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 254900HX6OLMFSO34H53 | Warba Bank (K.S.C.) | IS_DIRECTLY_CONSOLIDATED_BY |
| 254900HX6OLMFSO34H53 | Warba Bank (K.S.C.) | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
PO Box 309 Ugland House |
| City | Grand Cayman |
| Postal Code | KY1-1104 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Hua Rong Bo Run SPC - SP1 | PO BOX 309 Ugland House, Grand Cayman |
| 405 GP Ltd | PO Box 309 Ugland House, Grand Cayman |
| Hampstead Global Master Fund | PO Box 309 Ugland House, George Town, Grand Cayman |
| ASIA CORE REAL ESTATE CO-INVEST FUND L.P. | PO BOX 309 UGLAND HOUSE, GRAND CAYMAN |
| Direct Market Access Fund - Invex Global Opportunities Segregated Portfolio | PO Box 309 Ugland House, Grand Cayman |
| SW7 HSTD MASTER FUND A LIMITED | PO Box 309 Ugland House, Grand Cayman |
| Jinde China MIE NUS Fund | PO Box 309 Ugland House, Grand Cayman |
| FMCP Equity Event Driven Master Fund Limited | PO Box 309 Ugland House, Grand Cayman |
| Golub Capital Partners Coinvestment Ltd. | PO Box 309 Ugland House, Grand Cayman |
| Hutchison Whampoa International (11) Limited | PO Box 309 Ugland House, Grand Cayman |
Competitor
Search similar business entities
| City | Grand Cayman |
| Postal Code | KY1-1104 |
Improve Information
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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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