Cragganmore Securities Limited

Address:
c/o Gestrust SA, 2 rue Thalberg, Geneva, Genève, 1201, Switzerland

Cragganmore Securities Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900H76X5RCXY4GZ22. The registration start date is December 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 529900H76X5RCXY4GZ22
Legal Name Cragganmore Securities Limited
Legal Address c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1
Road Town, Tortola
VG1110
Virgin Islands, British
Headquarters Address c/o Gestrust SA, 2 rue Thalberg
Geneva
Genève
1201
Switzerland
Legal Jurisdiction Virgin Islands, British
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 125069
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-12-19T17:00:23+01:00
Last Update Date 2019-12-04T11:54:20+01:00
Registration Status ISSUED
Next Renewal Date 2020-12-19T17:00:23+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 125069

Office Location

c/o Gestrust SA, 2 rue Thalberg, Geneva, Genève, 1201, Switzerland
Headquarters Address c/o Gestrust SA, 2 rue Thalberg
City Geneva
Region Genève (CH-GE)
Postal Code 1201
Country Switzerland (CH)

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Mocaba Limited c/o Gestrust SA, 2 rue Thalberg , Geneva
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The Swan Trust c/o Gestrust SA, 2 rue Thalberg , Geneva
The Spartacus Trust c/o Gestrust SA, 2 rue Thalberg , Geneva
The Ngau Trust c/o Gestrust SA, 2 rue Thalberg , Geneva
MARCIA ART CORP. c/o Gestrust SA, 2 Rue Thalberg , Geneva
Viaser Asset Inc. c/o Gestrust SA, 2 rue Thalberg , Geneva
Icaria Global Ltd c/o Gestrust SA, 2 rue Thalberg , Geneva

Competitor

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City Geneva
Postal Code 1201

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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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