Curufin Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300ET2KNCAMP5VA95. The registration start date is July 13, 2018.
Legal Entity Identifier (LEI) | 549300ET2KNCAMP5VA95 |
Legal Name |
Curufin Limited |
Legal Address |
4th Floor The Bahamas Financial Centre Shirley and Charlotte Street Nassau Bahamas |
Headquarters Address |
Helvetia Court South Esplanade St Peter Port GY14EE Guernsey |
Legal Jurisdiction | Bahamas |
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 | 2018-07-13T14:32:00.000Z |
Last Update Date | 2020-07-28T15:40:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-07-05T00:15:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
Helvetia Court South Esplanade |
City | St Peter Port |
Postal Code | GY14EE |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
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The Dia Trust | Helvetia Court South Esplanade, St Peter Port |
The GW Diamond Trust | Helvetia Court South Esplanade, St Peter Port |
Alternativ Wizard Limited | Helvetia Court South Esplanade, St Peter Port |
TSOPOT PTE. LTD. | Helvetia Court South Esplanade, St Peter Port |
Anubis Holdings Limited | Helvetia Court South Esplanade, St Peter Port |
City | St Peter Port |
Postal Code | GY14EE |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |