Martini Enterprises Group Ltd

Address:
c/o Earl Fiduciary AG, General Willestrasse 10, Zurich, Zürich, 8002, Switzerland

Martini Enterprises Group Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300GD88PD9WE4QY04. The registration start date is October 25, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300GD88PD9WE4QY04
Legal Name Martini Enterprises Group Ltd
Legal Address 2nd Floor
O'Neal Marketing Associates Building
Wickham's Cay II
Road Town
VG1110
Virgin Islands, British
Headquarters Address c/o Earl Fiduciary AG
General Willestrasse 10
Zurich
Zürich
8002
Switzerland
Legal Jurisdiction Virgin Islands, British
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1863492
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 2017-10-25T22:16:00.000Z
Last Update Date 2020-08-29T00:19:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-28T21:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1863492

Office Location

c/o Earl Fiduciary AG, General Willestrasse 10, Zurich, Zürich, 8002, Switzerland
Headquarters Address c/o Earl Fiduciary AG
General Willestrasse 10
City Zurich
Region Zürich (CH-ZH)
Postal Code 8002
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Denton Investment International Ltd C/O Earl Fiduciary AG General Wille-Strasse 10, Zurich
The Bonsmara 2 Trust C/O Earl Fiduciary AG General-Wille-Strasse 10, Zürich
Sam Y Sam Trust c/o Earl Fiduciary AG General Wille-Strasse 10, Zurich
The Irish Folk Capital Trust C/O Earl Fiduciary AG General Willestrasse 10, Zurich
Aloe Enterprises Ltd. C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Endicott 2 Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
Alina Finance Ltd. C/O Earl Fiduciary AG General-Wille-Strasse 10, Zürich
ELBE TRUST C/O EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10, ZURICH
Frangipani Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zürich
Montdor 2407 Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zurich

Competitor

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City Zurich
Postal Code 8002

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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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