GENERAL FINANCIAL INVESTMENTS INC.

Address:
C/O Earl Fiduciary AG, General-Wille-Strasse 10, Zürich, Zürich, 8002, Switzerland

GENERAL FINANCIAL INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930035NY85O4EZLD67. The registration start date is August 31, 2018.

Entity Overview

Legal Entity Identifier (LEI) 54930035NY85O4EZLD67
Legal Name GENERAL FINANCIAL INVESTMENTS INC.
Legal Address 2nd Floor
O'Neal Marketing Associates Building
Wickhams Cay II
Road Town
VG1110
Virgin Islands, British
Headquarters Address C/O Earl Fiduciary AG
General-Wille-Strasse 10
Zürich
Zürich
8002
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 130055
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-08-31T14:31:00.000Z
Last Update Date 2020-08-06T19:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-17T18:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 130055

Office Location

C/O Earl Fiduciary AG, General-Wille-Strasse 10, Zürich, Zürich, 8002, Switzerland
Headquarters Address C/O Earl Fiduciary AG
General-Wille-Strasse 10
City Zürich
Region Zürich (CH-ZH)
Postal Code 8002
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
The Sunshine Trust C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Amirante Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
The Zulik 500 Trust C/O Earl Fiduciary AG General-Wille-Strasse 10, Zürich
Sussex Trust C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Sprayview Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
WELLINGTON INTERNATIONAL INVESTMENTS LIMITED C/O EARL FIDUCIARY AG 10, GENERAL WILLE-STRASSE, PO BOX 1688, ZURICH
The Moonlight Trust C/O Earl Fiduciary AG General Willestrasse 10, Zurich
Aperol Ventures Ltd c/o Earl Fiduciary AG General Wille-Strasse 10, Zurich
The Broll Family Trust C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Seasand Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich

Competitor

Search similar business entities

City Zürich
Postal Code 8002
Category investment
Category + City investment + Zürich

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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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