CG GROUP INVESTMENTS HOLDING INC.

Address:
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757, Nassau, BS-AK, Bahamas

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.

Entity Overview

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

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

LEI Registration

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

Office Location

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)

Entities with the same location

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

Competitor

Search similar business entities

City Nassau
Category investment
Category + City investment + Nassau

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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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