Malacca Straits Physical Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493005N261AWY6CWZ32. The registration start date is August 21, 2014.
Legal Entity Identifier (LEI) | 5493005N261AWY6CWZ32 |
Legal Name |
Malacca Straits Physical Limited |
Other Entity Names |
Malacca Straights Physical Limited [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
PO Box 309 Ugland House George Town KY1-1104 Cayman Islands |
Headquarters Address |
PO Box 309 Ugland House George Town KY1-1104 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2014-08-21T01:48:00.000Z |
Last Update Date | 2020-07-31T18:32:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2017-11-28T14:13:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
PO Box 309 Ugland House |
City | George Town |
Postal Code | KY1-1104 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
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TrendSquare II Ltd. | PO Box 309 Ugland House, South Church Street, George Town |
THE A+ MASTER FUND, LTD. | PO Box 309 Ugland House, South Church Street, George Town |
IBC Capital Limited | PO Box 309 Ugland House, George Town |
NEXAR SHORT BIAS TRADING LIMITED | PO Box 309 Ugland House, South Church Street, George Town |
Prudence Capital SPC - Steady Income SP | PO Box 309 Ugland House, George Town |
DJ MACRO FUND LIMITED | PO BOX 309 UGLAND HOUSE, GEORGE TOWN |
City | George Town |
Postal Code | KY1-1104 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |