Hamzeh Family Trust is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900X4PTTEN5P7JO91. The registration start date is January 2, 2018.
Legal Entity Identifier (LEI) | 254900X4PTTEN5P7JO91 |
Legal Name |
Hamzeh Family Trust |
Legal Address |
ANZ House Maire Nui Road Avarua Rarotonga Cook Islands |
Headquarters Address |
ANZ House Maire Nui Road Avarua Rarotonga Cook Islands |
Legal Jurisdiction | Cook Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000152 |
Registration Authority Entity ID | ITA12621/2017 |
Register Name | Registry of Companies |
Responsible Organisation Name | Financial Supervisory Commission |
Country | Cook Islands (CK) |
Jurisdiction | Cook Islands |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-02T13:09:25.706Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-02T13:09:25.706Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000152 |
Validation Authority Entity ID | ITA12621/2017 |
Headquarters Address |
ANZ House Maire Nui Road, Avarua |
City | Rarotonga |
Country | Cook Islands (CK) |
Entity Name | Headquarters Address |
---|---|
Wall Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
Stefan R. Maxwell 1997 Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
Sun Village Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
Loricco Family Trust | ANZ House P.O.Box 11, Maire Nui Road, Avarua, Rarotonga |
CDR Family Trust | ANZ House PO Box 11, Marie Nui Road, Avarua, Rarotonga |
Benghiat Family Trust | ANZ House P.O.Box 11, Maire Nui Road, Avarua, Rarotonga |
Compassion Trust | ANZ House PO Box 11, Marie Nui Road, Avarua, Rarotonga |
Carl W. Tobias Family Trust | ANZ House P.O. Box 11, Maire Nui Road, Avarua, Rarotonga |
JH Investments Trust | ANZ House PO Box 11, Marie Nui Road, Avarua, Rarotonga |
JAC Trust | ANZ House PO Box 11, Marie Nui Road, Avarua, Rarotonga |
City | Rarotonga |
Category | family trust |
Category + City | family trust + Rarotonga |
Please provide details on Hamzeh Family Trust by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |