Total Market Holding Group is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930097RHCKFCVONL83. The registration start date is November 20, 2017.
Legal Entity Identifier (LEI) | 54930097RHCKFCVONL83 |
Legal Name |
Total Market Holding Group |
Legal Address |
OMC Chambers Wickhams Cay 1 Road Town VG1110 Virgin Islands, British |
Headquarters Address |
OMC Chambers Wickhams Cay 1 Road Town VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | OTHER |
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 | 2017-11-20T22:22:00.000Z |
Last Update Date | 2020-08-07T18:42:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-12-28T04:34:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
OMC Chambers Wickhams Cay 1 |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
IKB Deutsche Industriekredit Ltd. | OMC Chambers Wickhams Cay 1, Road Town |
Sassoon Engineering Limited | OMC Chambers Wickhams Cay 1, Tortola, Road Town |
Sunshine Reward Limited | OMC Chambers Wickhams Cay 1, Road Town |
WORLD CASTLE INTERNATIONAL LIMITED | OMC Chambers Wickhams Cay 1, Road Town |
Wealth Advantage Holdings Limited | OMC Chambers Wichkams Cay 1, Road Town |
Academy Universal Co., Ltd. | Omc Chambers Wickhams Cay 1, Road Town |
Travelex Estates Ltd. | OMC Chambers Wickhams Cay 1, Road Town |
Aliron Capital Ltd. | OMC Chambers Wickhams Cay 1, Road Town |
Charmwin International Limited | OMC Chambers Wickhams Cay I, Tortola, Road Town |
ACCESS MAX LIMITED | OMC CHAMBERS WICKHAMS CAY 1, ROAD TOWN |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |