SWAN INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300CR6FLOZPVPOK74. The registration start date is August 20, 2019.
Legal Entity Identifier (LEI) | 549300CR6FLOZPVPOK74 |
Legal Name |
SWAN INVESTMENTS LIMITED |
Legal Address |
3RD FLOOR, ATLANTIC HOUSE, 4-8 CIRCULAR ROAD DOUGLAS IM1 1AG Isle of Man |
Headquarters Address |
1ST FLOOR, JUBILEE BUILDINGS, VICTORIA STREET DOUGLAS IM1 2SH Isle of Man |
Legal Jurisdiction | Isle of Man |
Entity Status | ACTIVE |
Registration Authority ID | RA000405 |
Registration Authority Entity ID | 013690V |
Register Name | Companies Registry |
Responsible Organisation Name | Companies Registry |
Website | www.gov.im |
Country | Isle of Man (IM) |
Jurisdiction | Isle of Man |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-08-20T14:31:00.000Z |
Last Update Date | 2020-07-02T21:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-30T18:00:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000405 |
Validation Authority Entity ID | 013690V |
Headquarters Address |
1ST FLOOR, JUBILEE BUILDINGS, VICTORIA STREET |
City | DOUGLAS |
Postal Code | IM1 2SH |
Country | Isle of Man (IM) |
Entity Name | Headquarters Address |
---|---|
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FMH TRUST | FIRST FLOOR JUBILEE BUILDINGS, VICTORIA STREET, DOUGLAS |
SHAMARA LIMITED | FIRST FLOOR JUBILEE BUILDINGS, VICTORIA STREET, DOUGLAS |
THE GARDEN TRUST | JUBILEE BUILDINGS VICTORIA STREET, DOUGLAS |
PADGATE LIMITED | FIRST FLOOR, JUBILEE BUILDINGS VICTORIA STREET, DOUGLAS |
DRISCOLL LIMITED | FIRST FLOOR, JUBILEE BUILDINGS VICTORIA STREET, DOUGLAS |
City | DOUGLAS |
Postal Code | IM1 2SH |
Category | investment |
Category + City | investment + DOUGLAS |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |