AUM Limited

Address:
c/o Dominion Fiduciary Services (Switzerland) SA, 7, rue de l'Arquebuse, 2nd Floor, Geneva, Genève, 1204, Switzerland

AUM Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007DPILO82AR1C16. The registration start date is April 15, 2019.

Entity Overview

Legal Entity Identifier (LEI) 5493007DPILO82AR1C16
Legal Name AUM Limited
Legal Address Mandar House, 3rd Floor, Suite 301 P.O. Box 3159, Tortola
Road Town
Virgin Islands, British
Headquarters Address c/o Dominion Fiduciary Services (Switzerland) SA
7, rue de l'Arquebuse, 2nd Floor
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 609964
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 2019-04-15T14:33:00.000Z
Last Update Date 2020-08-04T21:17:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-07T13:06:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 609964

Office Location

c/o Dominion Fiduciary Services (Switzerland) SA, 7, rue de l\'Arquebuse, 2nd Floor, Geneva, Genève, 1204, Switzerland
Headquarters Address c/o Dominion Fiduciary Services (Switzerland) SA
7, rue de l'Arquebuse, 2nd Floor
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Melem Trust c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
TONDRAL OVERSEAS INC. C/O Dominion Fiduciary Services (Switzerland) SA Rue de l'Arquebuse 7, 2nd Floor, 1204 Geneva, Geneva
Salvador Siman Family Trust C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
Aikaterina Foundation C/O Dominion Fiduciary Services (Switzerland) SA 5th Floor, Rue de l'Univesite 5, Geneva
MID-ATLANTIC PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
THE ARGYLE PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
Yogi Investments Company Ltd. c/o Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
HOUNDSTOOTH PARTNERSHIP C/O Dominion Fiduciary Services (Switzerland) SA 7, Rue de l'Arquebuse, Geneva
Riverhead International S.A. C/O Dominion Fiduciary Services (Switzerland) SA 7, rue de l'Arquebuse, Geneva
Stone Trust C/O Dominion Fiduciary Services (Switzerland) SA Oak International Fiduciary SA, 5th Floor, 5, rue de l'Université, Geneva

Competitor

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City Geneva
Postal Code 1204

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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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