MHGS Trading DMCC

Address:
PO Box 309, Ugland House, George Town, KY1-1104, Cayman Islands

MHGS Trading DMCC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493005M1LFMIB7ITH87. The registration start date is July 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493005M1LFMIB7ITH87
Legal Name MHGS Trading DMCC
Legal Address Gold Tower
Unit I5 - PF - 10
Jumeirah Lakes Towers
Dubai
AE-DU
United Arab Emirates
Headquarters Address PO Box 309
Ugland House
George Town
KY1-1104
Cayman Islands
Legal Jurisdiction United Arab Emirates
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-07-23T14:31:00.000Z
Last Update Date 2020-08-05T20:07:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-07-20T15:04:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300BZQ5PN9YJ7TP84 METALS HOUSE INC. IS_DIRECTLY_CONSOLIDATED_BY
549300BZQ5PN9YJ7TP84 METALS HOUSE INC. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box 309, Ugland House, George Town, KY1-1104, Cayman Islands
Headquarters Address PO Box 309
Ugland House
City George Town
Postal Code KY1-1104
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
BlueCrest Quantitative Equity Fund Limited PO Box 309 Ugland House, South Church Street, George Town
BlackRock European Opportunities Hedge Fund Limited PO Box 309 Ugland House, George Town
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Ares Investment Funds SPC PO Box 309 Ugland House, George Town
AMP CAPITAL INFRASTRUCTURE DEBT FUND IV (USD HEDGED), L.P. PO Box 309 Ugland House, George Town
GENERATION IM CLIMATE SOLUTIONS FUND II, L.P. PO Box 309 Ugland House, South Church Street, George Town
ComRef Shur ES Storage PO Box 309 Ugland House, George Town
Armajaro Global Financials Fund Limited PO Box 309 , George Town
NPJ Global Opportunities Master Fund PO Box 309 Ugland House, George Town
UBS (CAY) Investment Fund Series - UBS Asian Bonds Series 7 (USD) PO Box 309 Strathvale House, Ground Floor, 90 North Church Street, Grand Cayman, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1104
Category trading
Category + City trading + George Town

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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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