Elite Operations Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WNJWVCOPENE234. The registration start date is September 22, 2017.
Legal Entity Identifier (LEI) | 254900WNJWVCOPENE234 |
Legal Name |
Elite Operations Ltd. |
Legal Address |
c/o Trident Trust Company (Cayman) Limited One Capital Place PO Box 847 George Town KY1-1103 Cayman Islands |
Headquarters Address |
Lefebvre Court Lefebvre Street St Peter Port GY1 4BS Guernsey |
Legal Jurisdiction | Cayman Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000087 |
Registration Authority Entity ID | CR-71389 |
Responsible Organisation Name | Cayman Islands Monetary Authority |
Website | cimoney.com.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-09-22T09:54:15.376Z |
Last Update Date | 2020-09-17T13:57:47.946Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-18T15:18:09.370Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000087 |
Validation Authority Entity ID | CR-71389 |
LEI | Entity Name | Relationship Type |
---|---|---|
2549002HSKSY84SNAC12 | Ursa Alpha Limited | IS_DIRECTLY_CONSOLIDATED_BY |
5299007MF0604ZGJER92 | Julius Bär Gruppe AG | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Lefebvre Court Lefebvre Street |
City | St Peter Port |
Postal Code | GY1 4BS |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
The LIM Family Trust | Lefebvre Court Lefebvre Street, St Peter Port |
Ursa Alpha Limited | Lefebvre Court Lefebvre Street, St Peter Port |
Corporate Conservation Ltd. | Lefebvre Court Lefebvre Street, St Peter Port |
Atoma Investments Limited | Lefebvre Court Lefebvre Street, St Peter Port |
Onward Resources Limited | Lefebvre Court Lefebvre Street, St Peter Port |
Sanam Investment Co Ltd | Lefebvre Court Lefebvre Street, St Peter Port |
Kupenda Holdings Limited | Lefebvre Court Lefebvre Street, St Peter Port |
Friendship Ltd. | Lefebvre Court Lefebvre Street, St Peter Port |
Kaveh Limited | Lefebvre Court Lefebvre Street, St Peter Port |
Resujavi Investments Limited | Lefebvre Court Lefebvre Street, St Peter Port |
City | St Peter Port |
Postal Code | GY1 4BS |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |