Enzian Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900J00NNJ9UAMWN78. The registration start date is May 23, 2019.
Legal Entity Identifier (LEI) | 529900J00NNJ9UAMWN78 |
Legal Name |
Enzian Holdings Ltd. |
Legal Address |
c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola VG1110 Virgin Islands, British |
Headquarters Address |
c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 Kuesnacht Zürich 8700 Switzerland |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1053847 |
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 |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2019-05-23T11:26:40+02:00 |
Last Update Date | 2020-07-26T05:01:16+02:00 |
Registration Status | LAPSED |
Next Renewal Date | 2020-05-23T11:26:40+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1053847 |
Headquarters Address |
c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 |
City | Kuesnacht |
Region | Zürich (CH-ZH) |
Postal Code | 8700 |
Country | Switzerland (CH) |
Entity Name | Headquarters Address |
---|---|
P. C. Epstein Grandchildren's Settlement | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
The Collis Discretionary Trust | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
Savi Trust | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
The Gayles Trust | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
Rosalind Shellim 1999 Discretionary Trust | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
THE ROSALIND SHELLIM (ANTON) DISCRETIONARY TRUST | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
J.A. AND MRS. R. SHELLIM SETTLEMENT | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
THE EXCEL TRUST | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
THE MS JERSEY DISCRETIONARY TRUST | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
THE RAFIAH 1999 TRUST | c/o Paicolex Trust Management AG, Kaspar-Fenner-Strasse 6 , Kuesnacht |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |