Orinoco Gold Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900NHNTGPNF72RP06. The registration start date is January 31, 2018.
Legal Entity Identifier (LEI) | 529900NHNTGPNF72RP06 |
Legal Name |
Orinoco Gold Limited |
Legal Address |
Ground Floor, 16 Ord Street West Perth Western Australia 6005 Australia |
Headquarters Address |
Suite 2 33 Cedric Street Stirling Western Australia 6021 Australia |
Legal Jurisdiction | Australia |
Entity Status | ACTIVE |
Registration Authority ID | RA000013 |
Registration Authority Entity ID | 149219974 |
Register Name | Australian Business Register |
Responsible Organisation Name | Australian Business Register of the Australian Taxation Office |
Website | business.gov.au |
Country | Australia (AU) |
Jurisdiction | Australia |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2018-01-31T09:01:37+01:00 |
Last Update Date | 2019-02-01T01:30:02+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-31T09:01:37+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000013 |
Validation Authority Entity ID | 149219974 |
Headquarters Address |
Suite 2 33 Cedric Street |
City | Stirling |
Region | Western Australia (AU-WA) |
Postal Code | 6021 |
Country | Australia (AU) |
Entity Name | Headquarters Address |
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THE M ISMAIL AND M OMAR SUPERFUND | 51B Telford Cresecent , Stirling |
VARSANI CAPITAL MANAGEMENT PTY LTD | Stirling 38 Messina Ave, Stirling |
naja (wa) pty ltd | level 2 number 43 cedric st , stirling |
NOVA INVESTMENT & TRADING PTY LTD | 163 Hamilton Street, , STIRLING |
THE TRUSTEE FOR THE FERGUSON FAMILY TRUST | UNIT 6, 40 CEDRIC ST , STIRLING |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |