VERTON HOLDINGS LIMITED
Address:
C/O EastWest Trust Company Ltd, PO Box 2169, 4-202 Governor’s Square, 23 Lime Tree Bay Road, George Town, KY1-1105, Cayman Islands
C/O EastWest Trust Company Ltd, PO Box 2169, 4-202 Governor’s Square, 23 Lime Tree Bay Road, George Town, KY1-1105, Cayman Islands
VERTON HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004VZ5VPWO7ESA94. The registration start date is November 22, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 5493004VZ5VPWO7ESA94 |
| Legal Name |
VERTON HOLDINGS LIMITED |
| Legal Address |
C/O EastWest Trust Company Ltd PO Box 2169 4-202 Governors Square 23 Lime Tree Bay Avenue George Town KY1-1105 Cayman Islands |
| Headquarters Address |
C/O EastWest Trust Company Ltd PO Box 2169 4-202 Governor’s Square 23 Lime Tree Bay Road George Town KY1-1105 Cayman Islands |
| Legal Jurisdiction | Cayman Islands |
| Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000086 |
| Registration Authority Entity ID | EW-31251 |
| Register Name | Registry of Companies |
| Responsible Organisation Name | General Registry |
| Website | ciregistry.gov.ky |
| Country | Cayman Islands (KY) |
| Jurisdiction | Cayman 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 | 2017-11-22T00:35:00.000Z |
| Last Update Date | 2020-07-31T18:31:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-11-12T00:17:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000086 |
| Validation Authority Entity ID | EW-31251 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 5493008H7GFBXE62O159 | EastWest Trust Company Ltd. | IS_DIRECTLY_CONSOLIDATED_BY |
| 5493008H7GFBXE62O159 | EastWest Trust Company Ltd. | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governor’s Square, 23 Lime Tree Bay Road |
| City | George Town |
| Postal Code | KY1-1105 |
| Country | Cayman Islands (KY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MBS HOLDINGS LIMITED | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
| BEMIN (102) LIMITED | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
| KNIGHTSBRIDGE (701) LIMITED | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
| KIDSLANE LIMITED | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
| VERTON Z LIMITED | C/O Eastwest Trust Company Ltd 23 Lime Tree Bay Avenue, PO Box 2169, Governors Square, George Town |
| GENERAL ORIENTAL REALISATION (HOLDINGS) LIMITED | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
| CANNWOOD PROPERTIES LIMITED | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
| BLUE JAY HOLDINGS LTD | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
| BLUE SEAS TRUST COMPANY LTD | C/O EastWest Trust Company Ltd PO Box 2169, 23 Lime Tree Bay Road, Suite 4-202, Governor's Square, George Town |
| EDINBUR HOLDINGS LTD. | C/O EastWest Trust Company Ltd PO Box 2169, 4-202 Governors Square, 23 Lime Tree Bay Avenue, George Town |
Competitor
Search similar business entities
| City | George Town |
| Postal Code | KY1-1105 |
Improve Information
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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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