TM Group Holdings Limited

Address:
c/o Chateau Fiduciaire SA, Rue Du Rhone 60, Geneva, 1204, Switzerland

TM Group Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900TDPREEFRF44832. The registration start date is September 26, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900TDPREEFRF44832
Legal Name TM Group Holdings Limited
Legal Address c/o ILS Fiduciary (BVI) Limited
Mill Mall, Suite 6
Wickhams Cay 1
P.O. Box 3085, Road Town
Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o Chateau Fiduciaire SA
Rue Du Rhone 60
Geneva
1204
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1986132
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 2018-09-26T14:30:04.176Z
Last Update Date 2020-08-03T12:30:04.294Z
Registration Status ISSUED
Next Renewal Date 2021-08-26T14:30:04.176Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1986132

Office Location

c/o Chateau Fiduciaire SA, Rue Du Rhone 60, Geneva, 1204, Switzerland
Headquarters Address c/o Chateau Fiduciaire SA
Rue Du Rhone 60
City Geneva
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Woodley Properties Limited c/o Chateau Fiduciaire SA Rue du Rhone 60, Geneva
ADAGIO TRUST SJN FUND c/o Chateau Fiduciaire SA Rue Du Rhone 60, Geneva
Inter Light Products Limited c/o Chateau Fiduciaire SA Rue du Rhone 60, Geneva

Competitor

Search similar business entities

City Geneva
Postal Code 1204

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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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