CG GROUP INVESTMENTS HOLDING INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900ECA88REATN3R56. The registration start date is November 23, 2018.
Legal Entity Identifier (LEI) | 529900ECA88REATN3R56 |
Legal Name |
CG GROUP INVESTMENTS HOLDING INC. |
Legal Address |
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757 Nassau BS-AK Bahamas |
Headquarters Address |
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757 Nassau BS-AK Bahamas |
Legal Jurisdiction | Bahamas |
Legal Form | Corporation |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 202424 |
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 | 2018-11-23T12:57:10+01:00 |
Last Update Date | 2020-07-19T05:00:52+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-29T20:42:14+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 202424 |
Headquarters Address |
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757 |
City | Nassau |
Region | BS-AK (BS-AK) |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
M&GN LTD. | c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O. Box N-7757 , Nassau |
GREEN ISLAND VIEW LTD. | c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757 , Nassau |
NUEVITAS INC. | c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757 , Nassau |
Joyful Family Inc. | c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O. Box N-7757 , Nassau |
MECK COMPANY LIMITED | c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O. Box N-7757 , Nassau |
BAINBRIDGE VENTURES LTD. | c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757 , Nassau |
G&MN LTD. | c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P.O. Box N-7757 , Nassau |
City | Nassau |
Category | investment |
Category + City | investment + Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |