Aglaia Investments Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900UXIZBJ9QCMOV37. The registration start date is September 5, 2018.
Legal Entity Identifier (LEI) | 529900UXIZBJ9QCMOV37 |
Legal Name |
Aglaia Investments Ltd. |
Legal Address |
PO Box 228, Temple Financial Centre, Leeward Highway Providenciales Turks and Caicos Islands |
Headquarters Address |
PO Box 228, Temple Financial Centre, Leeward Highway Providenciales Turks and Caicos Islands |
Legal Jurisdiction | Turks and Caicos Islands |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000563 |
Registration Authority Entity ID | E. 35023 |
Register Name | Companies Registry |
Responsible Organisation Name | Financial Services Commission |
Country | Turks and Caicos Islands (TC) |
Jurisdiction | Turks and Caicos Islands |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2018-09-05T09:27:09+02:00 |
Last Update Date | 2020-08-28T11:13:35+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-05T09:27:09+02:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA999999 |
Validation Authority Entity ID | E. 35023 |
Headquarters Address |
PO Box 228, Temple Financial Centre, Leeward Highway |
City | Providenciales |
Country | Turks and Caicos Islands (TC) |
Entity Name | Headquarters Address |
---|---|
WINTON LIMITED | BRISTOL HOUSE PO BOX 171, PROVIDENCIALES |
Panda Investments LLC | Britannic House , Providenciales |
BRET INVESTMENT LIMITED | Regent Village , Providenciales |
Bristol Reinsurance Company, Limited | PO Box 560 Upper Floor, The Beatrice Butterfield Buliding, Leeward Highway, Providenciales |
GUERNICA CORPORATION | Regent Village , Providenciales |
SUTTON HOLDINGS LTD. | PO BOX 260, BUTTERFIELD SQUARE LEEWARD HIGHWAY, PROVIDENCIALES |
JH INVESTMENTS | BRITANNIC HOUSE PO BOX 25 , PROVIDENCIALES |
Sarang Ltd | Cliffside Cottage Turtle Cove, Providenciales |
EMPOWER INSURANCE CORPORATION LTD. | PO BOX 290, CARIBBEAN PLACE 1254 LEEWARD HIGHWAY, PROVIDENCIALES |
Kingfisher Consultancy Ltd | Regent House Suite F206 Regent Village, Grace Bay Road / Providenciales, Turk Caicos Islands / British West Indies, Providenciales |
City | Providenciales |
Category | investment |
Category + City | investment + Providenciales |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |