Sinmaza Limited

Address:
Bordeaux Court, PO Box 620, Les Echelons, St Peter Port, Guernsey, GY1 4PX, Guernsey

Sinmaza Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900X486KOZ9U2JP26. The registration start date is December 4, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900X486KOZ9U2JP26
Legal Name Sinmaza Limited
Legal Address Trident Chambers
PO Box 146
Road Town
Tortola
Virgin Islands, British
Headquarters Address Bordeaux Court
PO Box 620
Les Echelons
St Peter Port
Guernsey
GY1 4PX
Guernsey
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 620227
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 2017-12-04T22:07:22.917Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-11-02T18:49:31.040Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 620227

Office Location

Bordeaux Court, PO Box 620, Les Echelons, St Peter Port, Guernsey, GY1 4PX, Guernsey
Headquarters Address Bordeaux Court
PO Box 620, Les Echelons, St Peter Port
City Guernsey
Postal Code GY1 4PX
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
Blazer Group Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Wren Investments Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Smart Express Investment Ltd. Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Goldenspot Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Clear Notes Trust Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Golden Chersonese Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Leonis Trust Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Nitestar Holdings Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Pride City Investment Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey
Larimer Holdings Limited Bordeaux Court PO Box 620, Les Echelons, St Peter Port, Guernsey

Competitor

Search similar business entities

City Guernsey
Postal Code GY1 4PX

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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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