TURRET INVESTMENT FACILITY LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900UOFMK943BLY890. The registration start date is December 11, 2017.
Legal Entity Identifier (LEI) | 529900UOFMK943BLY890 |
Legal Name |
TURRET INVESTMENT FACILITY LTD. |
Legal Address |
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, PO Box N-7757 Nassau BS-NP Bahamas |
Headquarters Address |
1 IFC IFC Jersey St Helier JE2 3BX Jersey |
Legal Jurisdiction | Bahamas |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 161516 |
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 | 2017-12-11T17:31:04+01:00 |
Last Update Date | 2020-07-19T05:01:47+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-11T17:31:04+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 161516 |
Headquarters Address |
1 IFC IFC Jersey |
City | St Helier |
Postal Code | JE2 3BX |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
ASPREN UNITED LTD. | 1 IFC IFC Jersey , St Helier |
BROTHERS UNITED LTD. | 1 IFC IFC Jersey , St Helier |
ASAMA INVESTMENT CO. LTD. | 1 IFC IFC Jersey , St Helier |
AL BAIRAQ LTD. | 1 IFC IFC Jersey , St Helier |
NILE SKIFF LTD. | 1 IFC IFC Jersey , St Helier |
Ping Yeung Investments Limited | 1 IFC IFC Jersey , St Helier |
KRIS INVESTMENTS LIMITED | 1 IFC IFC Jersey , St Helier |
SECURITIES & MANUFACTURING INTERESTS COMPANY LTD. | 1 IFC IFC Jersey , St Helier |
NINOZ INVESTMENTS HOLDINGS LTD. | 1 IFC IFC Jersey , St Helier |
CHERWELL ASSETS LTD. | 1 IFC IFC Jersey , St Helier |
City | St Helier |
Postal Code | JE2 3BX |
Category | investment |
Category + City | investment + St Helier |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |