Merganser Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900BH72IWYPI5GP80. The registration start date is December 12, 2017.
Legal Entity Identifier (LEI) | 529900BH72IWYPI5GP80 |
Legal Name |
Merganser Holdings Ltd. |
Legal Address |
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box_ N-7757 Nassau BS-AK PO Box N-7757 Bahamas |
Headquarters Address |
1 IFC IFC Jersey St Helier JE2 3BX Jersey |
Legal Jurisdiction | Bahamas |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 148033 |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2017-12-12T18:14:12+01:00 |
Last Update Date | 2020-07-19T05:00:42+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-12T18:14:12+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 148033 |
Headquarters Address |
1 IFC IFC Jersey |
City | St Helier |
Postal Code | JE2 3BX |
Country | Jersey (JE) |
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INTERNATIONAL CONSULTING & ADVISORY LTD. | 1 IFC IFC Jersey , St Helier |
ASAMA INVESTMENT CO. LTD. | 1 IFC IFC Jersey , St Helier |
ARD US INVESTMENTS LIMITED | 1 IFC IFC Jersey , St Helier |
STRONG BOND OVERSEAS INC. | 1 IFC IFC Jersey , St Helier |
HANSON TRADING LIMITED | 1 IFC IFC Jersey , St Helier |
Tricast Investments Limited | 1 IFC IFC Jersey , St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |