Heskwal Investments Limited

Address:
PO Box 192, Fairbairn House, Rohais, Saint Peter Port, GY1 3LT, Guernsey

Heskwal Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JEXFJ9PQV6M884. The registration start date is August 12, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300JEXFJ9PQV6M884
Legal Name Heskwal Investments Limited
Legal Address Trident Chambers
Road Town
VG1110
Virgin Islands, British
Headquarters Address PO Box 192
Fairbairn House
Rohais
Saint Peter Port
GY1 3LT
Guernsey
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1915320
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 2020-08-12T21:30:00.000Z
Last Update Date 2020-08-12T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-11T00:18:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1915320

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
2138004CPZMDHJ3BTL35 NEDGROUP TRUST LIMITED IS_DIRECTLY_CONSOLIDATED_BY
2138004CPZMDHJ3BTL35 NEDGROUP TRUST LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box 192, Fairbairn House, Rohais, Saint Peter Port, GY1 3LT, Guernsey
Headquarters Address PO Box 192
Fairbairn House, Rohais
City Saint Peter Port
Postal Code GY1 3LT
Country Guernsey (GG)

Entities with the same location

Entity Name Headquarters Address
Pension Scheme Tamir Ginat C/O Nedgroup Trust Limited Fairbain House, The Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustees of the Stanhope Sub Trust F41579-01 Fairbairn House Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustees of the Merivale Trust Fairbairn House Rohais, Saint Peter Port
Nedgroup Trust as Trustees of the Edwards Liu RNUPS Fairbairn House Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustees of the GA79 Trust Fairbairn House Rohais, St Peter Port, Saint Peter Port
The Jessie Hound Trust Fairbairn House Rohais, Saint Peter Port
Nedgroup Trust re Radu Lupu Q100096 Fairbain House Rohais, Saint Peter Port
Nedgroup Trust Limited as Trustee of the Neuilly Trust Fairbairn House Rohais, Saint Peter Port
THE M G DE'UDY TRUST C/O FAIRBAIRN TRUST COMPANY LIMITED FAIRBAIRN HOUSE, ROHAIS, SAINT PETER PORT
Nedgroup Trust Limited as trustee of the M R Trust F41478 Fairbairn House Rohais, Saint Peter Port

Competitor

Search similar business entities

City Saint Peter Port
Postal Code GY1 3LT
Category investment
Category + City investment + Saint Peter Port

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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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